

| UNILEVER NV | 25/10/2018 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board (Non-Voting) | Non-Voting |
| 3 | Disclosure of Voting Intention (Non-Voting) | Non-Voting |
| 4 | Approve Termination of the Depositary Receipt Structure | For |
| 5 | Amend Trust Conditions (Non-Voting) | Non-Voting |
| 6 | Other Business (Non-Voting) | Non-Voting |
| 7 | Close Meeting | Non-Voting |