Heineken N.V. established at Amsterdam Binding nomination, in conformity with Article 7, paragraph 2, of the Articles of Association of Heineken N.V., drawn up by the Supervisory Council for the appointment of a member of the company's Supervisory Council at the Annual General Meeting of Shareholders of the company to be held on April 27, 1989. 1 D. de Bruyne 2 H.A.H. Verlinden Particulars of the candidates: D. de Bruyne Age Profession Shares in the company Positions held Directorships Additional posts 68 industrialist none former President N.V. Koninklijke Nederlandsche Petroleum Maatschappij N.V. Koninklijke Nederlandsche Petroleum Maatschappij Algemene Bank Nederland N.V. Internatio-Müller N.V. Nationale Nederlanden N.V. Vendex International N.V. Ocean Transport Trading PLC Member of the Internationaler Beraterkreis of Allianz AG, Munich Member of the European Advisory Council Air Products Chemicals Inc., U.S.A. Trustee of the Dutch Economic Institute Reasons In view of his extensive knowledge and experience of business, both nationally and internationally, Mr. De Bruyne is proposed for reappointment. H.A.H. Verlinden Age Profession Shares in the company Positions held Directorships 65 chartered accountant none former Deputy director of Finance Heineken N.V. none

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1988 | | pagina 7