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 Thursday April 25, 1996.
1 M.R. de Carvalho
2 J. Buijs
Particulars of the candidates:
M.R. de Carvalho
Age
Profession
Shares in the company
Position held
Directorships
Administrative posts
Reasons
J. Buijs
51
banker
5,000
Co-Chairman Nikko Europe Pic,
London
Mr. de Carvalho is proposed for
appointment in view of his broad
international and financial
experience.
Particulars
of the
candidates
Age
Profession
Shares in the company
Position held
Directorships
53
economist
none
Managing Director of Administratie-
en Trustkantoor Pentagon B.V.
