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 A.H.J. Risseeuw
2 P. Hamers
Particulars of the candidates:
A.H.J. Risseeuw
Age 63
Profession economist
Shares in the company none
Position held
Directorships
Administrative posts
Reasons
former President Getronics NV
Intergamma B.V.
Laurus N.V.
Free Record Shop Holding N.V.
Heineken Nederlands Beheer B.V.
Kas-Associatie N.V.
NPM Capital N.V.
Samas-Groep NV
Blokker B.V.
Raad van Toezicht" TNO
Raad van Toezicht" Deloitte Touche
In view of his extensive experience in the field of
Information Communication Technology and his
experience - both nationally and internationally -
in trade and industry Mr. Risseeuw is proposed for
appointment.
PHamers
Age 60
Profession engineer
Shares in the company none
Position held former Director Personnel Organization
Heineken Nederlands Beheer B.V.
Directorships none
4
