Annual General Meeting, Rotterdam, 15 May 2013

Rotterdam, 15 May 2013.- Unilever N.V. shareholders today approved all resolutions put to the annual general meeting in Rotterdam. Voting was by poll on each resolution and the results are set out below.

Board appointments

The following continuing directors stood for election and were duly re-appointed. These were Paul Polman, Jean-Marc Huët, Louise Fresco, Ann Fudge, Charles Golden, Byron Grote, Hixonia Nyasulu, The Rt Hon Sir Malcolm Rifkind MP, Kees Storm, Michael Treschow and Paul Walsh.

Sunil Bharti Mittal did not offer himself for re-appointment and will retire as a Non-Executive Director at the close of the Unilever PLC annual general meeting.

Laura Cha, Mary Ma and John Rishton were proposed for appointment as non-executive directors for the first time and were duly appointed by the shareholders of Unilever N.V.

Poll results annual general meeting 2013

ResolutionForAgainstVote withheldIssued share capital present
2. Adoption Annual Accounts and appropriation of the profit for the 2012 financial year1,866,051,8211,744,7286,438,1171,874,268,200
3. Discharge Executive Directors1,855,904,1757,888,09610,405,9811,874,268,200
4. Discharge Non-Executive Directors1,854,715,1349,064,54010,417,6611,874,268,200
5. Re-appointment Paul Polman *1,867,398,178375,2986,419,1171,874,268,200
6. Re-appointment Jean Marc-Huët *1,866,144,2491,584,1826,457,8571,874,268,200
7. Re-appointment Louise Fresco *1,867,294,104415,7476,478,3741,874,268,200
8. Re-appointment Ann Fudge *1,866,406,637861,2746,920,3011,874,268,200
9. Re-appointment Charles Golden *1,867,200,722416,8696,570,6251,874,268,200
10. Re-appointment Byron Grote *1,867,184,371516,8206,487,0351,874,268,200
11. Re-appointment Hixonia Nyasulu *1,866,930,304402,9356,850,9281,874,268,200

12. Re-appointment The Rt Hon Sir Malcolm Rifkind MP *

13. Re-appointment Kees Storm *1,842,238,95123,945,6818,003,5951,874,268,200
14. Re-appointment Michael Treschow *1,866,691,9181,037,5736,458,4011,874,268,200
15. Re-appointment Paul Walsh *1,778,430,69789,159,9686,595,6321,874,268,200
16. Appointment Laura Cha as Non-Executive Director *1,867,181,356515,4516,486,9751,874,268,200
17. Appointment Mary Ma as Non-Executive Director *1,867,229,960481,4006,482,0091,874,268,200
18. Appointment John Rishton as Non-Executive Director *1,867,235,918373,5986,583,2421,874,268,200
19. Appointment of the Auditor charged with the auditing of the Annual Accounts for the 2013 financial year1,853,058,98211,198,5539,944,7971,874,268,200
20. Designation of the Board of Directors as the company body authorised in respect of the issue of shares in the share capital of the Company1,746,683,798120,902,1336,177,5861,874,268,200
21. Authorisation of the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company1,854,582,36512,787,4976,828,1491,874,268,200
22. Capital reduction with respect to shares and depositary receipts thereof held by the Company in its own share capital1,866,475,9561,177,0136,542,7591,874,268,200

The shares represented were good for 1,874,268,200 votes, which is 84.04% of our issued share capital.

*The resolution, if passed, will only become effective if a similar resolution as set out in the Notice of Annual General Meeting of Unilever PLC to be held on 15 May 2013 in London, United Kingdom or any adjournment thereof is approved.

Unilever PLC

Unilever House
100 Victoria Embankment
London EC4Y 0DY
United Kingdom

+44 (0) 207 822 5252

Unilever NV

Weena 455
3013AL Rotterdam

+31 (0) 10 217 4000

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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