Board meeting of Unilever Pakistan Foods Limited

Karachi, Unilever Pakistan Foods Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on August 24, 2015 at Karachi. The agenda of the meeting shall be consider such proposals and actions as may be deemed appropriate, based on the financial results for the second quarter ended June 30, 2015. Further, the closed period of the company shall be from June 24, 2015to August 24, 2015. The company is a limited liability company incorporated in Pakistan. The foundations of the company are formed under the Companies Ordinance, 1984. It manufactures and sells consumer and commercial food products under brand names of Rafhan, Knorr, Energile, Glaxose-D and Foodsolutions. The company is listed on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is located at Karachi. The company is a subsidiary of Conopco Inc. USA, whereas its ultimate parent company is Unilever N.V. Holland. Unilever represents in 150 countries globally with over 200,000 employees. In Pakistan, Unilever made its debut in 1948, and today it is one of the most prominent multinationals in the country operating though two affiliated companies viz. Unilever Pakistan and Unilever Pakistan Foods. The two public listed limited companies have 5 wholly owned and 7 third party manufacturing sites across Pakistan and employees around 1,500 people on their payroll and many thousands indirectly. The symbol “UPFL” is being used by the stock exchanges for the shares of Unilever Pakistan Foods Limited.

Unilever Pakistan Foods Limited’s change of director

Karachi, October 07, 2013 (PPI-OT): We have to inform you that the Board of Directors of Unilever Pakistan Foods Limited (UPFL) vide Resolution dated October 03, 2013 has accepted the resignation of Ms. Shazia Syed Director, with effect from September 30, 2013 and Mr. Amar Naseer is co-opted/ appointed as Director, with effect from October 08, 2013, to fill the causal vacancy on the Board arising from the resignation of Ms. Shazia Syed. Kindly note that the Company had previously announced the “Closed Period” for its Directors and Executive from September 24, 2013 to October 29, 2013, in view of the financial results pertaining to the Third Quarter of 2013. You may please disseminate the information to all concerned. For more information, contact: Ali Tariq Director and CFO Unilever Pakistan Foods Limited Avari Plaza, Fatima Jinnah Road, Karachi-75530 T: +92-21-35660062 F: +92-21-35681705 F: +92-21-35674968