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ING Groep N : Draft notarial record of proceedings of a meeting of ING Groep N V 24 April 2023

Allen & Overy LLP Notarial record of proceedings of a meeting ING Groep N.V. JL/AN/0035287-0000119 99131922 Draft .

France generalNoord hollandNoord brabantVan rijswijkHerman hulstKarl guhaVroukje van oosten slingelandVan oosten slingelandMariana gheorghePiet heinkadeAndrew besterHans wijersAris bogdanerisWaldo bakkerTanate phutrakulJuan colombas

ING Groep N : Notarial record of proceedings of a meeting of ING Groep N V 24 April 2023

Allen & Overy LLP Notarial record of proceedings of a meeting ING Groep N.V. JL/AN/0035287-0000119 99131922 Draft .

Noord brabantNoord hollandFrance generalJoyce leemrijseMargarete haaseVroukje van oosten slingelandAlexandra reichHans wijersSteven van rijswijkVan rijswijkVan oosten slingelandHarold nausAndrew besterTanate phutrakulWaldo bakkerRon van kemenade

Investegate |HEINEKEN NV Announcements | HEINEKEN NV: Heineken N V Annual General Meeting adopts all proposals

Investegate announcements from HEINEKEN NV, Heineken N.V. Annual General Meeting adopts all proposals

Noord hollandMichael fuchsBeatriz pardoLodewijk hijmansRosemary ripleyIngrid helen arnoldGeneral meetingAnnual general meetingSupervisory boardMichel de carvalhoInvestegate announcementsInvestegate company announcementsHeineken nvLobenewswire and globenewswire

HEINEKEN NV: Heineken N V Annual General Meeting adopts all proposals

Amsterdam, 20 April 2023 - Heineken N.V. (HEINEKEN) announced today that its Annual General Meeting of Shareholders (AGM) has adopted all proposals on the agenda of the AGM. The most important resolutions

Noord hollandMichael fuchsBeatriz pardoLodewijk hijmansTwitterand instagramIngrid helen arnoldRosemary ripleyAnnual general meetingSupervisory boardMichel de carvalho

Heineken N V Annual General Meeting adopts all proposals

Amsterdam, 20 April 2023 - Heineken N.V. announced today that its Annual General Meeting of Shareholders has adopted all proposals on the agenda of the AGM. The most important resolutions are listed. | April 20, 2023

Noord hollandBeatriz pardoMichael fuchsRosemary ripleyIngrid helen arnoldLodewijk hijmansAnnual general meetingSupervisory boardMichel de carvalhoHeinekennv stock exchangePress releaseRe heia nl0000009165

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