The following continuing directors stood for election and were duly re-appointed: :Nils Andersen, Laura Cha, Vittorio Colao, Louise Fresco, Ann Fudge, Judith Hartmann, Mary Ma, Paul Polman, John Rishton and Feike Sijbesma.

Michael Treschow and Hixonia Nyasulu did not offer themselves for re-appointment and have retired as a Non-Executive Directors at the close of the Unilever N.V. annual general meeting.

Marijn Dekkers, Strive Masiyiwa and Youngme Moon were proposed for appointment as non-executive directors for the first time and were duly appointed by the shareholders of Unilever N.V. Also Graeme Pitkethly was proposed for appointment as executive director in his role as Chief Financial Officer and was duly appointed by the shareholders of Unilever N.V. All appointments came into effect after the Unilever N.V. annual general meeting of shareholders.

Unilever NV issued this content on 21 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 April 2016 16:19:37 UTC

Original Document: https://www.unilever.com/news/press-releases/2016/annual-general-meeting-rotterdam-21-april-2016.html