Appendix
t° 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 ofa 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 M.R. de Carvalho
2 K. Nap
Particulars of the candidates:
M.R. de Carvalho
Age 55
Profession banker
Shares in the company none
Profession held
Directorships
Administrative posts
Reasons
Vice-chairman Salomon Smith Barney, London
The Nikko Securities Co. Ltd.; Tokyo
none
In view of his broad international and financial experience
Mr. De Carvalho is proposed for reappointment.
KNap
Age 65
Profession fiscalist
Shares in the company none
Profession held former director of Fiscal Affairs of Heineken N.V.
Directorships none
HEINEKEN N. V.
AGENDA
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