Annual General Meetings (re-)elections and Board Committee Memberships

Unilever today announced that the following Directors will offer themselves for re-election at the Annual General Meetings on 15 May 2013: Louise Fresco, Ann Fudge, Charles Golden, Byron Grote, Jean-Marc Huët, Hixonia Nyasulu, Paul Polman, Sir Malcolm Rifkind, Kees Storm, Michael Treschow and Paul Walsh. Sunil Bharti Mittal will not offer himself for re-election at the Annual General Meetings this year.

Michael Treschow, Chairman of Unilever, said: “I would like to thank Sunil for his contribution as a Non-Executive Director over the last two years. Amongst other things he has brought to Unilever valuable business building experience in developing markets. We understand his decision to leave the Board to concentrate his time more on his responsibilities outside Unilever. He will leave with the good wishes of us all.”

Unilever announced on 5 and 17 December 2012 that it will be proposing that Laura Cha, Mary Ma and John Rishton join the Board as new Non-Executive Directors at the Annual General Meetings on 15 May 2013.

If (re-)elected as Directors at the 2013 Annual General Meetings, the composition of the Board Committees will be as follows:

Audit CommitteeCompensation & Management Resources CommitteeCorporate Responsibility CommitteeNominating & Corporate Governance Committee
Byron Grote (Chair)Paul Walsh (Chair)Louise Fresco (Chair)Kees Storm (Chair)
Mary MaAnn FudgeLaura ChaSir Malcolm Rifkind
Hixonia NyasuluKees StormCharles GoldenMichael Treschow
John RishtonMichael Treschow  
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Safe harbour statement

This announcement may contain forward-looking statements, including 'forward-looking statements' within the meaning of the United States Private Securities Litigation Reform Act of 1995. Words such as 'will', 'aim', 'expects', 'anticipates', 'intends', 'believes', 'vision', or the negative of these terms and other similar expressions of future performance or results, and their negatives, are intended to identify such forward-looking statements. These forward-looking statements are based upon current expectations and assumptions regarding anticipated developments and other factors affecting the Group. They are not historical facts, nor are they guarantees of future performance.

Because these forward-looking statements involve risks and uncertainties, there are important factors that could cause actual results to differ materially from those expressed or implied by these forward-looking statements. Among other risks and uncertainties, the material or principal factors which could cause actual results to differ materially are; Unilever's global brands not meeting consumer preferences; increasing competitive pressures; Unilever's investment choices in its portfolio management; finding sustainable solutions to support long-term growth; customer relationships; the recruitment and retention of talented employees; disruptions in our supply chain; the cost of raw materials and commodities; secure and reliable IT infrastructure; successful execution of acquisitions, divestitures and business transformation projects; economic and political risks and national disasters; the sovereign debt crisis in Europe; financial risks; and failure to meet high product safety and ethical standards; managing regulatory, tax and legal matters. Further details of potential risks and uncertainties affecting the Group are described in the Group's filings with the London Stock Exchange, Euronext Amsterdam and the US Securities and Exchange Commission, including the Group's Annual Report on Form 20-F for the year ended 31 December 2011 and the Annual Report and Accounts 2011. These forward-looking statements speak only as of the date of this announcement. Except as required by any applicable law or regulation, the Group expressly disclaims any obligation or undertaking to release publicly any updates or revisions to any forward-looking statements contained herein to reflect any change in the Group's expectations with regard thereto or any change in events, conditions or circumstances on which any such statement is based.

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