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 C. Boonstra 2 K. Nap Particulars of the candidates C. Boonstra Age Shares in the company Profession held Directorships Administrative posts Reasons 63 none President of Royal Philips Electronics N.V. Royal Ahold N.V. Amstelland N.V. Atos-Origin Hunter Douglas International N.V. Sara Lee/DE N.V. Board of Supervisors of the Technical University Eindhoven (Chairman) Mr. Boonstra is being proposed for reasons of the experience he has gained with successful international manufacturers of branded goods. His knowledge of marketing is an important aspect for the company. K. Nap Age Shares in the company Position held Directorships 66 none former director of Fiscal Affairs of Heineken N.V. none 6

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2000 | | pagina 8