Unilever Pakistan Foods Limited’s board meeting closed period

Karachi: This is with reference to the subject above, we wish to inform you that a Meeting of the Board of Directors of this Company will be held on Friday, February 03, 2012 at 14.30 Hrs. at the Company’s Head Office. Avari Plaza, Fatima Jinnah Road, Karachi to consider such proposals and actions as may be deemed appropriate, based on the financial results for the year January -December 2011.

The Financial Results and decision taken by the Board will be communicated to you after the Board Meeting.

Please note that “Closed Period” for dealing in Company’s shares by its Directors and Executives has been fixed from December 22, 2011 to February 07, 2012.

For more information, contact:
Amar Naseer
Company Secretary
Unilever Pakistan Foods Limited
Avari Plaza, Fatima Jinnah Road,
T: +92-21-35660062
F: +92-21-35681705
F: +92-21-35674968

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