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 5

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2000 | | pagina 7