Appendix
t° Binding nomination, in conformity with Article 7,
paragraph 2, of the Articles of Association of Heineken N.V.,
agenda drawn up by the Supervisory Board for the appointment of a
member of the company's Supervisory Board at the Annual
ite m 7 General Meeting of Shareholders of the company to be held
on Thursday April 23,1998.
1 A. Maas
2 K. Nap
Particulars of the candidates:
AMaas
Age
Profession
Shares in the company
Position held
Directorships
Administrative posts
Reasons
63
entrepreneur
none
Chairman Executive Board N.V. Koninklijke Bijenkorf
Beheer KBB
N.V. Koninklijke KNP BT
De Nationale Investeringsbank N.V. NIB
Koninklijke P.T.T. Nederland N.V.
Koninklijke Luchtvaart Maatschappij N.V.
Content Beheer N.V.
Member Board of Directors Heineken Holding N.V.
Member Advisory Council Price Waterhouse Nederland
Member Advisory Council Bakkenist Introman
In view of his extensive experience in trade and industry,
particularly in the field of marketing and sale of consumer
products, Mr. Maas is proposed for reappointment.
K. Nap
Age
Profession
Shares in the company
Position held
Directorships
63
fiscalist
none
former director of Fiscal Affairs of Heineken N.V.
none
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