Lagos, 10th May 2024

Unilever Nigeria PLC (RC 113)

1 Billings Way, Oregun

P.O. Box 1063, Ikeja Lagos

T: +234 (1) 279 3000 & +234 803 906 6000

www.unilevernigeria.com

RE: NOTICE OF EMERGENCY BOARD MEETING - UNILEVER NIGERIA PLC.

We hereby give The Nigerian Exchange Limited and the investing public notice that an emergency Board meeting of Unilever Nigeria Plc. (the Company) has been scheduled to hold on Thursday 16th May 2024 to discuss the appointment of additional directors to the Board of the Company.

AFOLASADE OLOWE

SENIOR COUNSEL AND COMPANY SECRETARY

Directors: Tim Kleinebenne (Managing Director) (German), Ben Langat (Kenyan), Abiola Alabi (Mrs), Ammuna Lawan Ali OON, Michael Ikpoki, Chika Nwobi, Obinna Emenyonu, Folake Ogundipe (Mrs)

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Unilever Nigeria plc published this content on 13 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2024 08:31:06 UTC.