Remuneration

As per 1 January 2011 the AGM adopted the following:

Membership in …

Chairman


Heineken

Other
Members

Heineken

Supervisory Board

€ 90.000

€ 60.000

Voorbereidings Committee*

€ 45.000

€ 45.000

Audit Committee

€ 20.000

€ 15.000

Remuneration Committee

€ 15.000

€ 10.000

S&A Committee

€ 15.000

€ 10.000

Americas Committee

€ 15.000

€ 10.000

* members not being part of the Board of Directors of Heineken Holding N.V.


· fees will be additive, i.e. if a Board member serves in multiple Committees, the compensation will consist of the Board membership fee and the sum of the corresponding Committee fees.