Mr. Ali Tariq, Director and Chief Financial Officer is being seconded to Unilever U.K. and therefore has resigned from his position as Director and Chief Financial Officer of Unilever Pakistan Foods Limited. The board of directors of the company has accepted the resignation of Mr. Mr. Ali Tariq as Director and CFO with effect from December 31, 2016. Mr. Sohail Hanif Baig is co-opted as Director and CFO effective from January 19, 2017 to fill the casual vacancy on the board arising from the resignation of Mr. Ali Tariq.