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 28, 1994.
1 AH. Heineken
2 J. Buys
Particulars of the candidates:
A.H. Heineken
Age
Profession
Shares in the company
Position held
Directorships
Reasons
70
entrepreneur
none*
Chairman and Delegate
Board of Directors Heineken
Holding N.V.
former Chairman Executive
Board Heineken N.V.
Chairman and Delegate Member
of the Supervisory Council
of Heineken N.V.
In view of his very extensive
knowledge of the brewing industry as
well as his major involvement in the
company and his many years'
experience in various posts in the
company Mr. Heineken is proposed
for reappointment.
Particulars
of the
candidates
J. Buys
Age
Profession
Shares in the company
Position held
Directorships
51
economist
none
Managing Director of Administratie-
en Trustkantoor Pentagon B.V.
Indirect share ownershipthrough Heineken Holding N. V.