Appendix
to Binding nomination, in conformity with Article 7. paragraph 2. of the Articles of
Association of Heineken N.V., drawn up by the Supervisory Board for the appointment
agenda of a member of the company's Supervisory Board at the Annual General Meeting
of Shareholders of the company to be held on Thursday April 20, 2000.
item 5
1 J. Loudon
2 J. Buijs
Particulars of the candidates:
Loudon
Age 64
Profession banker
Shares in the company none
Position held
Directorships
Administrative posts
Reasons
Chairman Caneminster Limited
Derby Trust PLC
Ocean Group PLC
The Brockbank Group PLC
SHV Holdings NV
XL Capital Ltd
none
In view of his international financial expertise,
Mr. Loudon is proposed for reappointment.
IBuijs
Age 57
Profession economist
Shares in the company none
Position held Managing Director of Administratie-en
Trustkantoor Pentagon B.V.
Directorships none
2