Heineken N.V. shareholders approve all AGM proposals on April 17, 2025

Heineken N.V. announced that all agenda items at its Annual General Meeting of Shareholders (AGM) were adopted.

Key outcomes:

- Harold van den Broek was re-appointed to the Executive Board for a four-year term, ending in 2029.
- A total dividend of EUR 1.86 per share for the year 2024 was approved. An interim dividend of EUR 0.69 was paid in August 2024, with the final dividend of EUR 1.17 payable on May 2, 2025. Shares will trade ex-dividend on April 23, 2025.
- Nitin Paranjpe was re-appointed to the Supervisory Board for a four-year term.
- Alexander de Carvalho was appointed as a new member (and delegated member) of the Supervisory Board for four years.
- KPMG was re-appointed as the external auditor for financial reporting for 2026, and appointed as the sustainability auditor for 2025 and 2026.