CIRCULAR TO SHAREHOLDER

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional adviser immediately. Bursa Malaysia Securities Berhad (“Bursa Securities”) takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular. HEINEKEN MALAYSIA BERHAD (Company No. 5350-X) CIRCULAR TO SHAREHOLDERS in relation to the Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature The above proposal will be tabled as Special Business at the 55 th Annual General Meeting (“AGM”) of Heineken Malaysia Berhad (“the Company”). Notice of the 55 th AGM together with the Form of Proxy are set out in the Company’s Annual Report 2018 which is available for download from our Company’s website at https://www.heinekenmalaysia.com/annual_report.html Date and time of the AGM : Friday, 24 May 2019 at 9.30 a.m. or at any adjournment thereof Venue of the AGM : Grand Ballroom, Connexion @ Nexus No. 7, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia Lodging of Proxy Form Last date : Thursday, 23 May 2019 at 9.30 a.m. Venue: Tricor Investor & Issuing House Services Sdn Bhd Unit 32-01 Level 32 Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia; or alternatively, Tricor Customer Service Centre, Unit G-3, Ground Floor, Vertical Podium, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia This Circular is dated 25 April 2019