Unilever Nigeria PLC (RC 113)

1 Billings Way, Oregun

P.O. Box 1063, Ikeja Lagos

Lagos, 30th May, 2023

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

www.unilevernigeria.com

UNILEVER NIGERIA PLC - NOTIFICATION OF RESIGNATION OF A DIRECTOR

This to notify Nigerian Exchange Limited and the investing public that the Board of Directors of Unilever Nigeria PLC (Unilever or the Company) has considered and approved the resignation of Mrs. Abidemi Ademola as an Executive Director with effect from 31st May 2023.

The Board of Directors wishes Mrs Ademola all the very best in her future career and would like to express their sincere gratitude to her for the many valuable contributions and legal expertise she brought to the Company over a distinguished 27-year career at Unilever.

Mrs Ademola's replacement on the Board of Directors of Unilever Nigeria will be announced in due course.

AFOLASADE OLOWE (MRS)

SNR LEGAL COUNSEL & COMPANY SECRETARY

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

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Unilever Nigeria plc published this content on 30 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2023 09:37:05 UTC.