- - - - - - - - - Contents Overview Report of the Executive Board Report of the Supervisory Board Financial statements Other information Supervisory Board The individual members of the Supervisory Board received the following remuneration: In thousands of EUR 2014 20131 163 136 C.J.A. van Lede3 51 J.A. Fernandez Carbajal 105 108 M. Das 88 88 M.R. de Carvalho 141 141 J.M. de Jong'1 25 86 A.M. Fentener van Vlissingen 91 90 M.E. Minnick 83 80 V.C.O.B.J. Navarre 73 75 J.G. Astaburuaga Sanjinés 95 95 H. Scheffers5 81 51 J.M. Huët6 58 Total 1,003 1,001 1 Updated to include intercontinental travel allowance 2Appointed as Chairman as at 25 April 2013 3Stepped down as at 25 April 2013 ''Stepped down as at 24 April 2014 Appointed as at 25 April 2013 6Appointed as at 2k April 2014 Mr. Michel de Carvalho held 100,008 shares of Heineken N.V. as at 31 December 2014 (2013:100,008 shares). As at 31 December 2014 and 2013, the Supervisory Board members did not hold any of the Company's bonds or option rights. Mr. Michel de Carvalho held 100,008 ordinary shares of Heineken Holding N.V. as at 31 December 2014 (2013:100,008 ordinary shares). Other related party transactions Balance outstanding Transaction value as at 31 December In millions of EUR 2014 2013 2014 2013 Sale of products, services and royalties To associates and joint ventures 75 70 21 26 To FEMSA 857 699 136 129 932 769 157 155 Raw materials, consumables and services Goods for resale - joint ventures Other expenses-joint ventures Other expenses FEMSA 201 142 46 25 201 142 46 25 Heineken Holding N.V. In 2014, an amount of EUR744,285 (2013: EUR757,719) was paid to Heineken Holding N.V. for management services for HEINEKEN. 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 III.6.4 of the Dutch Corporate Governance Code of 10 December 2008 has been observed in this regard. 127 Heineken N.V. Annual Report 2014

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