Meeting of holders of depository receipts

At least once a year, or more frequently as it deems to be necessary or desirable, the Foundation Unilever N.V. Trust Office will convene a meeting of holders of depositary receipts, in which the Foundation Unilever N.V. Trust Office amongst others will report on its activities to the holders of depositary receipts.

The annual report on the Foundation Unilever N.V. Trust Office's activities shall be drawn up in accordance with best practice provision IV.2.7 of the Dutch Code.

Meetings of holders of depositary receipts may be convened by holders of depositary receipts, solely or jointly holding such number of depositary receipts corresponding to 10% of Unilever N.V.'s outstanding share capital. Holders of depositary receipts with a value equivalent to at least 3% of Unilever N.V.’s outstanding share capital (or such lower amount as is specified for shares by law) may propose agenda items for discussion at a meeting of holders of depositary receipts. Such requests are granted, except where a weighty interest of the Foundation Unilever N.V. Trust Office would be opposed thereto.

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