Appendix to agenda item 6 Binding nomination, in conformity with Article 7 (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, 25 April 2002. 1 J.M. de Jong 2 R. Overgaauw Particulars of the candidates J.M. de Jong Age Shares in the company Position held Directorships Administrative posts Reasons 56 none former member Managing Board ABN AMRO Holding N.V. and ABN AMRO Bank N.V. Cementbouw Handel Industrie Holdings B.V. (Chairman) Kredietbank S.A. Luxembourgeoise Dura Vermeer Groep N.V. Volkswagen Financial Services N.V. Volkswagen International Finance N.V. DaimlerChrysler International Finance B.V. Banca di Roma SpA Banca Antoniana Popolare Veneta BASF Nederland B.V. Member Stichting Prins Bernhard Cultuurfonds Member International Council INSEAD Member Advisory and Assistance Council Nationale Stichting De Nieuwe Kerk te Amsterdam Mr. De Jong is being proposed in view of his financial expertise, both nationally and internationally. R. Overgaauw Age Shares in the company Position held Directorships 61 none former Director Vrumona B.V. none HEINEKEN N.V. AGENDA 2001 2

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2001 | | pagina 4