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

LAGOS

07 January, 2022

RE: NOTICE OF 2022 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 2022 as follows:

Date of Board Meeting

Principal Purpose

Consideration

and

approval

of

Tuseday 25 January, 2022

Unaudited Results for Quarter ended 31

December, 2021

Thursday 17 March, 2022

Consideration and approval of Audited

Results for year ended 31 December,

2021

Thursday 21 April, 2022

Consideration

and

approval

of

Unaudited Results for Quarter ended 31

March, 2022

Thursday 14 July, 2022

Consideration

and

approval

of

Unaudited Results for Quarter ended 30

June, 2022

Thursday 20 October, 2022

Consideration

and

approval

of

Unaudited Results for Quarter ended 30

September, 2022

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, Felix Enwemadu, Michael Ikpoki, Chika Nwobi, Mutiu Sunmonu CON

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Unilever Nigeria plc published this content on 07 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 January 2022 16:37:02 UTC.