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 J.M. Hessels 2 A.P. Burik Particulars of the candidates J.M. Hessels Age Shares in the company Position held Directorships Administrative posts Reasons 58 none Former CEO Royal Vendex KBB N.V. Euronext N.V. (Chairman) Royal Philips Electronics N.V. Laurus N.V. Schiphol Group N.V. Royal Vopak N.V. Barnesandnoble.com (USA) Board of Supervisors Rijksmuseum Amsterdam (Chairman) Board of Supervisors Medisch Centrum Haaglanden (Chairman) Mr. Hessels is being proposed for reasons of his international experience in the field of commerce and industry. His knowledge in respect of selling consumer goods is of particular importance to the company. A.P. Burik 65 none former Technical Manager Heineken Technical Services B.V. none Age Shares in the company Position held Directorships HEINEKEN N.V. AGENDA 2000 7

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2000 | | pagina 9