Voting by the Foundation Unilever N.V. Trust Office

Shares for which the Foundation Unilever N.V. Trust Office has not granted voting proxies and for which it has not received any voting instructions are voted on by the Foundation Unilever N.V. Trust Office in such a way as it deems to be in the best interests of the holders of the depositary receipts. However, prior to casting any votes, the Foundation Unilever N.V. Trust Office will procure that it has sufficient information available to be in a position to determine its voting behaviour.

The Foundation Unilever N.V. Trust Office's voting policy is determined amongst others by the Articles of Association of the Foundation Unilever N.V. Trust Office, the Conditions of Administration of the Foundation Unilever N.V. Trust Office and (where applicable) the best practice provisions of the Dutch Code.

If a change to Unilever N.V. shareholders' rights is proposed, the Foundation Unilever N.V. Trust Office will indicate if it intends to vote, at least 14 days in advance if possible. It will do this by advertising in the press.

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