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

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1999 | | pagina 4