This to notify The Nigerian Exchange Limited and the investing public that at the Board meeting of the Board of Directors of Unilever Nigeria Plc (the Company) which held on 14 March 2024 at 1 Billingsway, Lagos, Resolutions on the following were considered and approved by the Board amongst others:
Approval of Unilever Nigeria Plc's Audited Financial Statements for year ended 31 December 2023 and Sustainability Report for the same period.
Approval of Unilever Nigeria Plc's Dividend Proposal for year ended 31 December 2023.
Approval of the date and Notice of 2024 AGM.
Approval of Board Representatives on the Audit Committee.
The Audited Financial Statements will be filed with The Exchange on or before 30 March 2024. Consequently, the closed period restricting all Directors and insiders from transacting in the shares of the Company remain in place until 24 hours after the release of the Financial Statements to the public.
UNILEVER NIGERIA PLC
AFOLASADE OLOWE (MRS.)
SENIOR COUNSEL AND COMPANY SECRETARY
Directors: Tim Kleinebenne (Managing Director) (Deutsch), Ben Langat (Kenyan), Abiola Alabi (Mrs), Ammuna Lawan Ali OON, Michael Ikpoki, Chika Nwobi, Obinna Emenyonu, Folake Ogundipe (Mrs), Mutiu Sunmonu CON
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Unilever Nigeria Plc specializes in manufacturing and marketing food and care products. Net sales break down by family of products as follows:
- food products (55.1%): tea (Lipton and Glen brands), broths (Royco), ready meals, seasonings and sauces (Knorr);
- housekeeping and personal care products (44.9%): washing powders (OMO multiactive and Sunlight brands), toothpastes (Close-Up and Pepsodent), body creams, lotions and hair oil (Vaseline and Pears) and soap bars (Lux and LifeBuoy).
At the end of 2020, the group has 2 production sites located in Nigeria.
Nigeria accounts for 98% of net sales.
UNILEVER NIGERIA PLC 
