Heineken NA'.
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 A1 Das
2 J. Th. Kappelle
Particulars of the candidates:
M. Das
Age
Profession
Shares in the company
Position held
lawyer
none
Partner of Loeff Claeys Verbeke,
Lawyers and Notaries Public
45
Directorships
none
Administrative posts
Chairman of the Partnership Loeff
Claeys Verbeke
Reasons
In view of his legal expertise,
Mr. Das is proposed for appointment
J.Th. Kappelle
Particulars
of the
candidates
Age
Profession
Shares in the company
Position held
former Head Social Affairs and
Recruitment
none
lawyer
none
61
Directorships