Appendix to agenda item 8
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, 29 April 2004.
1 A.H.J. Risseeuw
2 R. Overgaauw
Particulars of the candidates
A.H.J. Risseeuw
Age
Shares in the company
Position held
Directorships
Administrative posts
Reasons
67
none
former President Getronics N.V.
KPN N.V. (chairman)
AOT N.V. (chairman)
Samas-Group NV (chairman)
NPM Capital N.V.
Blokker Holding B.V.
Intergamma B.V. (chairman)
Groeneveld B.V.(chairman)
Member Supervisory Board TNO
In view of his extensive experience in the field
of Information Communication Technology and his
experience - both nationally and internationally - in trade
and industry Mr. Risseeuw is proposed for reappointment.
R. Overgaauw
Age
Shares in the company
Position held
Directorships
63
none
former Director Vrumona B.V.
none
HEINEKEN N.V. AGENDA
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