Heineken Holding (HEIO) EGM 2026 summary

Opening remarks and agenda

• Meeting opened at the Heineken Experience, with shareholders and observers welcomed; meeting conducted in English to reflect the international shareholder base.

• Only agenda item: appointment of Mr. Rafael Oliveira as Executive Board member and future CEO, effective October 2026 to April 2030.

• Voting procedures and meeting formalities explained, including electronic voting and translation services.

Specific resolutions to be voted on

• Sole resolution: appointment of Rafael Oliveira as Executive Board member and CEO.

• Voting conducted electronically, with 91.4% of share capital represented.

Board and executive committee updates

• Supervisory Board ran a rigorous, objective CEO selection process, involving internal and external candidates, with support from Russell Reynolds.

• Mr. van den Brink to remain as advisor until early 2027 to ensure leadership continuity.