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