47 To the Shareholders (continued) Executive Board composition and remuneration Report of the Report of the Financial Sustainability Other Introduction Executive Board Supervisory Board Statements Review Information Heineken N.V. Annual Report 2017 Composition Best practice provision 2.2.1 of the Code recommends that an Executive Board member is appointed for a period of four years and that a member may be reappointed for a term of not more than four years at a time. In compliance with this best practice provision, the Supervisory Board has drawn up a rotation schedule in order to avoid, as far as possible, a situation in which Executive Board members retire at the same time. Mr. Jean-Franqois van Boxmeer was initially appointed for an indefinite term in 2001 and was reappointed for a period of four years in 2017. Mrs. Laurence Debroux was appointed in 2015 for a period of four years. Pursuant to Dutch law, the Supervisory Board shall pursue that on the Executive Board at least 30% of the seats shall be held by men and at least 30% by women. The current composition of the Executive Board is compliant with this target. HEINEKEN also strives to appoint a well-balanced mix of men and women to its senior management. We note that there may be various pragmatic reasons - such as other relevant selection criteria and the availability of suitable candidates -that could play a complicating role in achieving a well-balanced mix of men and women to its senior management, at least in the short term. Remuneration TheAGM approved the current remuneration policy forthe Executive Board in 2011 and 2014, respectively. Details of the policy and its implementation are described in the Remuneration Report. Appreciation The Supervisory Board wishes to express its gratitude to the members of the Executive Board and all HEINEKEN employees for their hard work and dedication in 2017. Supervisory Board Heineken N.V, Wijers Fentenervan Vlissingen Fernandez Carbajal Huët Das Astaburuaga Sanjinés de Carvalho Mars Wright NavarreBrunini Amsterdam, 9 February 2018 Heineken N.V. Annual Report 2017

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