Heineken Nv · EURONEXT:HEIA

Heineken Nv — Shareholder Meeting (April 2016)

15 slides from Heineken Nv's shareholder meeting presentation, Apr 21, 2016

  1. Slide 1: AGM 2016 HEINEKEN N.V.

    AGM 2016 HEINEKEN N.V. Strong performance delivering on strategy Jean-François van Boxmeer CHAIRMAN OF THE EXECUTIVE BOARD/CEO AMSTERDAM, 21 APRIL 2016 1

  2. Slide 2: Disclaimer

    Disclaimer This presentation contains forward-looking statements with regard to the financial position and results of HEINEKEN’s activities. These forward-looking statements are subject to risks and uncertainties that could cause actual results to differ materially from those expressed in the forwar

  3. Slide 3: 2015 Key Highlights

    2015 Key Highlights Strong performance delivering on strategy  Organic revenue +3.5% with rev/hl up +1.3%  Consolidated beer volume +2.3% organically with growth from Americas, Asia Pacific and Europe more than offsetting weaker volume in Africa Middle East & Eastern Europe  Heineken® volume +3.5

  4. Slide 4: Diversified Footprint Driving Balanced Growth

    Diversified Footprint Driving Balanced Growth 2015 FY Organic growth % AFRICA MIDDLE EAST & HEINEKEN NV AMERICAS ASIA PACIFIC EUROPE EASTERN EUROPE Consolidated beer volume 2.3 -2.0 5.1 6.3 1.3 Revenue per hl 1.3 4.3 3.1 -2.1 -0.2 Revenue 3.5 2.7 8.5 4.1 1.4 Operating profit (beia) 6.9 -11 15 9.7 7.

  5. Slide 5: Heineken: Volume Growth Across All Regions

    Heineken : Volume Growth Across All Regions ®  Heineken® volume in the premium segment +3.5%  Double digit growth in Brazil, CCU markets, the UK, South Africa and Mexico  Volume growth in Vietnam and continued improvement in the US  Successful UEFA Champions League, James Bond and Rugby World Cu

  6. Slide 6: Videos: Heineken Brand

    Videos: Heineken® Brand HEINEKEN

  7. Slide 7: Innovations Contributed €1.9bn of Revenue

    Innovations Contributed €1.9bn of Revenue Innovation Rate of 9.2% LEADING IMPROVING Innovation rate1 9.2% INNOVATION DRAUGHT 7.7% IN CIDER 5.9% 5.3% 4.1% 2011 2012 2013 2014 2015 Innovation revenue €1.9bn LOW/NO ALCOHOL CRAFT/VARIETY 28% CAGR €0.7bn 2011 2015 1 The innovation rate is calculated as r

  8. Slide 8: Delivering Further Margin Expansion

    Delivering Further Margin Expansion In line with full year 2015 guidance +23bps +46bps 16.5% 16.2% -23bps 2014FY operating margin(beia) Dilutive impact Empaque Underlying improvement 2015FY operating margin(beia) • Delivered in a balanced way through effective revenue management, continued focus on

  9. Slide 9: Sustainability Highlights 2015

    Sustainability Highlights 2015  Key new partnerships established at both global and local level to support delivery on 2020 targets.  Water use now reduced to 3.7 per hl of beer produced.  36% less CO2 emissions (per hl) in production since 2008.  21% of barley, 53% of hops and 71% of bitterswee

  10. Slide 10: Video: Moderate Drinkers Wanted

    Video Moderate Drinkers Wanted 10

  11. Slide 11: 2016 Q1 Highlights

    2016 Q1 Highlights  Consolidated beer volume grew 7.0% organically, positive across all regions.  Heineken ® volume in the premium segment grew 4.8%  Full year 2016 expectations unchanged. Adverse currency development continues to weigh on results and the impact of this could increase throughout

  12. Slide 12: Agenda 2015

    Agenda 1 2015 a. Report of the Executive Board for the financial year 2015 b. Implementation of the remuneration policy for the Executive Board c. Adoption of the 2015 financial statements of the Company (voting item) 12

  13. Slide 13: Report Deloitte

    Report Deloitte REPORT OF THE EXECUTIVE BOARD MATERIALITY • Prepared in • Materiality for the accordance with financial statements Part 9 Book 2 Dutch as a whole € 100m Civil Code • Based on profit • Consistent with Company and before tax (4%) consolidated consolidated financial financial statements

  14. Slide 14: Agenda 2015 - continued

    Agenda 1 2015 - continued d. Explanation of the dividend policy e. Adoption of the 2015 dividend proposal for 2015 (voting item) f. Discharge of the members of the Executive Board (voting item) g. Discharge of the members of the Supervisory Board (voting item) 2 Authorisations a. Authorisation of th

  15. Slide 15: Agenda Composition Supervisory Board

    Agenda 3 Composition Supervisory Board a. Re-appointment of Mr. G.J. Wijers as member of the Supervisory Board (voting item) b. Appointment of Mrs. P. Mars-Wright as member of the Supervisory Board (voting item) c. Appointment of Mrs. Y. Brunini as member of the Supervisory Board (voting item) Closi

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