Supervisory Board The individual members of the Supervisory Board received the following remuneration: 2011 C.J.A. van Lede 160 67 J.A. Fernandez CarbajaP* 85 35 M. Das 85 52 M.R.de Carvalho 135 53 J.M. Hessels 75 50 J.M.de Jong 80 53 A.M. Fentener van Vlissingen 80 50 M.E. Minnick 70 48 V.C.O.B.J. Navarre 75 48 J.G. Astaburuaga Sanjinés** 75 35 I.C. MacLaurin* - 15 Total 920 506 Stepped down as at 22 April 2010. Appointed as at 30 April 2010. On the Annual General Meeting of Shareholders held on 21 April 2011 it was proposed, under agenda item 5, to increase the remuneration of our Supervisory Board. The fees initially established on 1 January 2006 were updated as per 1 January 2011 to reflect the increased size and global footprint of HEINEKEN and also to align to the market practice in Europe (excl. UK). In 2010 Mr. C.J.A. van Lede and Mr. M.R. de Carvalho both received EUR45 thousand from Heineken Holding N.V. for attending meetings of the board of Directors of Heineken Holding N.V. in their position of member of the Preparatory Committee. As of 2011 this fee is included in the fees as stated above and paid by Heineken N.V. M.R. de Carvalho held 8 shares of Heineken N.V.asat31 December 2011 (2010:8 shares). As at 31 December 2011 and 2010, the Supervisory Board members did not hold any of the Company's bonds or option rights. C.J.A. van Lede held 2,656 and M.R. de Carvalho held 8 shares of Heineken Holding N.V. as at 31 December 2011 (2010: C.J.A. van Lede 2,656 and M.R. de Carvalho 8 shares). Other related party transactions Balance outstanding Transaction value as at 31 December 2011 2011 Sale of products and services 98 572 670 To associates and joint ventures 93 35 12 To FEMSA 298 77 78 391 112 90 2 128 130 Raw materials, consumables and services Goods for resale - joint ventures - - - Other expenses -joint ventures - - 1 Other expenses FEMSA 54 13 - 54 13 1 Heineken Holding N.V. In 2011, an amount of EUR586.942 (2010: EUR7.4 million) was paid to Heineken Holding N.V. for management services for the Heineken Group, the decrease in comparison to 2010 was caused bytheacguisition of FEMSAand related services performed by Heineken Holding N.V. in 2010. This payment is based on an agreement of 1977 as amended in 2001, providing that Heineken N.V. reimburses Heineken Holding N.V. for its costs. Best practice provision 111.6.4 of the Dutch Corporate Governance Code of 10 December 2008 has been observed in this regard. Heineken N.V. Annual Report 2011 139

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