Appendix to agenda item 9 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 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 26, 2001. 1 M. Das 2 P. Hamers Particulars of the candidates M. Das Age Shares in the company Position held Directorships Administrative posts Reasons 52 none Partner Loyens Loeff none Management Board Heineken Holding N.V. In view of his legal expertise Mr. Das is proposed for reappointment. P. Hamers Age Shares in the company Position held Directorships 6i none former Director Personnel Organization Heineken Nederlands Beheer B.V. none 4

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2000 | | pagina 6