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 H. de Ruiter
2 R. Overgaauw
Particulars of the candidates
H. de Ruiter
Age
Shares in the company
Position held
Directorships
Administrative posts
Reasons
67
none
former Managing Director of the Royal Dutch Shell Group
Royal Ahold N.V.
Aegon N.V.
N.V. Koninklijke Nederlandsche Petroleum Maatschappij
Wolters Kluwer N.V.
Corus Group pic
Royal Vopak N.V.
Beers Bedrijfsauto N.V.
Stichting Administratiekantoor Preferente Aandelen Océ N.V.
Stichting Aandelenbeheer NKF Holding
In view of his extensive knowledge and experiece in trade and
industry, both nationally and internationally, Mr. De Ruiter is
proposed for reappointment.
R. Overgaauw
Age
Shares in the company
Position held
Directorships
60
none
former Director Vrumona B.V.
none
HEINEKEN N.V. AGENDA 2000
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