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 C.J.A. van Lede 2 P. Hamers Particulars of the candidates C.J.A. van Lede Age Shares in the company Position held Directorships Administrative posts Reasons 59 1.500 Chairman Executive Board Akzo Nobel N.V. De Nederlandsche Bank (chairman) Scania, Sweden (non-executive member) Sara Lee/DE N.V. Member Board of Directors INSEAD, France Chairman Board Stichting ADR Centrum voor het Bedrijfsleven Member Advisory Council Stichting Paleis Het Loo Nationaal Museum Member Board of Trustees The Conference Board Member European Round Table of Industrialists Member Trilateral Commission Member International Council JP Morgan/Chase Member Advisory Council Leids Universiteitsfonds Chairman Max Geldens Stichting Boardmember Stichting Europese Beweging Nederland Member Advisory Council Stichting Het Nationale Park De Hoge Veluwe Mr. Van Lede is being proposed in view of his extensive knowledge and experience in trade and industry, both nationally and internationally. P. Hamers Age 62 Shares in the company none Position held former Director Personnel Organization Heineken Nederlands Beheer B.V. Directorships none HEINEKEN N.V. AGENDA 2001 3

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2001 | | pagina 5