LAGOS

30 December, 2022

Unilever Nigeria PLC (RC 113)

1 Billings Way, Oregun

P.O. Box 1063, Ikeja Lagos

  1. +234 (1) 279 3000 & +234 803 906 6000 www.unilevernigeria.com

RE: NOTICE OF 2023 BOARD MEETINGS - UNILEVER NIGERIA PLC.

We hereby give The Nigerian Exchange (NGX) and the investing public notice that Unilever Nigeria Plc. will hold its Board Meetings in 2023 as follows:

Date of Board Meeting

Principal Purpose

Consideration

and

approval

of

Thursday 19 January, 2023

Unaudited Results for Quarter ended 31

December, 2022 and Review of Unilever

Nigeria business lines against current

business operating environment

Thursday 16 March, 2023

Consideration and approval of Audited

Results for year ended 31 December,

2022

Thursday 20 April, 2023

Consideration

and

approval

of

Unaudited Results for Quarter ended 31

March, 2023

Thursday 20 July, 2023

Consideration

and

approval

of

Unaudited Results for Quarter ended 30

June, 2023

Thursday 19 October, 2023

Consideration

and

approval

of

Unaudited Results for Quarter ended 30

September, 2023

Yours faithfully,

UNILEVER NIGERIA PLC.

ABIDEMI ADEMOLA (MRS)

GENERAL COUNSEL WA & COMPANY SECRETARY

Directors: His Majesty Nnaemeka A. Achebe, CFR, mni, Obi of Onitsha (Chairman), Carl Cruz (Managing Director) -(Filipino), Jaime Aguilera (Spanish), Abiola Alabi (Mrs), Ammuna Lawan Ali OON, Michael Ikpoki, Chika Nwobi, Mutiu Sunmonu CON

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Unilever Nigeria plc published this content on 05 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 January 2023 17:07:04 UTC.