Heineken (HEIA) EGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome to shareholders and observers, emphasizing the international nature of the company and the use of English for proceedings.

• Practical matters included voting procedures, translation services, and webcast availability.

• Only agenda item: appointment of Rafael Oliveira as Executive Board member and future CEO.

Specific resolutions to be voted on

• Sole resolution: appointment of Rafael Oliveira as Executive Board member from October 1, 2026, to April 2030.

Board and executive committee updates

• Supervisory Board ran a rigorous, objective CEO selection process, involving both internal and external candidates.

• Selection focused on leadership, strategic agility, and alignment with EverGreen 2030 strategy.

• Outgoing CEO will remain as advisor until early 2027 to ensure a smooth transition.