Notes to the Consolidated Financial Statements continued - - - - - - - - - Reportofthe Reportofthe Financial Other Contents Overview Executive Board Supervisory Board Statements Information Supervisory Board The individual members of the Supervisory Board received the following remuneration: In thousands of EUR 2015 GJ. Wijers 160 163 I.A. Fernandez Carbajal 105 105 M. Das 85 88 M.R.de Carvalho 104 141 I.M. de long1 25 A.M. Fentener van Vlissingen 85 91 M.E. Minnick 80 83 V.C.O.BJ. Navarre 70 73 J.G. Astaburuaga Sanjinés 96 95 H. Scheffers 80 81 I.M. Huët2 75 58 940 1,003 1 Stepped down as at 24 April 2014. 2 Appointed as at 24 April 2014. Mr. Michel de Carvalho held 100,008 shares of Heineken N.V.asat 31 December 2015 (2014:100,008 shares). As at 31 December 2015 and 2014, 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 2015 (2014:100,008 ordinary shares). Other related party transactions Balance outstanding Transaction value as at 31 December In millions of EUR 2015 2015 Sale of products, services and royalties To associates and joint ventures 82 75 30 21 To FEMSA 817 857 137 136 899 932 167 157 Raw materials, consumables and services Goods for resale - joint ventures Other expenses - joint ventures Other expenses FEMSA 197 201 36 46 197 201 36 46 Heineken Holding N.V. In 2015, an amount of EUR1,047,479 (2014: EUR744.285) 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. 129 Heineken N.V. Annual Report 2015

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2015 | | pagina 130