Unilever NV Annual General Meeting approves all resolutions

15/05/2008 : Unilever NV 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.

All resolutions put to the Annual General Meeting for Unilever PLC in London on 14 May 2008 were also approved.

All continuing directors stood for election and were duly re-appointed. These were Patrick Cescau, Geneviève Berger, Leon Brittan, Wim Dik, Charles Golden, Byron Grote, Narayana Murthy, Hixonia Nyasulu, David Simon, Kees Storm, Michael Treschow and Jeroen van der Veer.

Jim Lawrence was proposed for election as executive director for the first time and was duly elected.

Kees van der Graaf and Ralph Kugler retired as executive directors at the meeting.

Resolution

For

Against

Vote withheld

2. Adoption Annual Accounts 2007

1 868 288 966

568 571

16 306 832

3. Discharge Executive Directors

1 855 237 002

8 082 817

21 849 653

4. Discharge Non-Executive Directors

1 855 651 667

7 909 147

21 608 649

5. Re-appointment Patrick Cescau

1 867 695 712

253 333

16 294 763

6. Appointment Jim Lawrence

1 867 243 661

1 661 840

16 209 701

7. To increase GSIP award and bonus
limits for Jim Lawrence

1 814 296 068

51 937 882

18 915 952

8. Re-appointment Geneviève Berger

1 867 234 548

1 704 503

16 155 534

9. Re-appointment Leon Brittan

1 866 774 420

2 106 767

16 280 230

10. Re-appointment Wim Dik

1 865 706,037

3 352 900

16 111 118

11. Re-appointment Charles Golden

1 866 399 664

2 545 402

16 201 517

12. Re-appointment Byron Grote

1 866 275 509

2 319 782

16 237 686

13. Re-appointment Narayana Murthy

1 865 910 468

2 547 775

16 234 935

14. Re-appointment Hixonia Nyasulu

1 865 709 026

2 844 345

16 140 688

15. Re-appointment David Simon

1 860 014 864

3 497 793

21 223 241

16. Re-appointment Kees Storm

1 865 476 001

3 161 422

16 071 475

17. Re-appointment Michael Treschow

1 865 597 721

2 869 470

16 174 481

18. Re-appointment Jeroen van der Veer

1 867 851 148

669 207

16 104 396

19. Appointment of Auditors

1 868 200 206

389 224

16 148 833

20. Proposal to change the reporting
language

1 865 242 689

3 111 863

16 396 856

21. Authorisation of the Board to issue
shares

1 776 215 714

92 195 357

16 315 108

22. Authorisation of the Board to purchase
shares

1 865 548 973

3 064 604

16 137 516

23. Proposal to reduce the capital through
cancellation of shares

1 867 072 611

1 463 159

16 270 048

A 'Vote withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.

Weena 455

3013AL Rotterdam
www.unilever.nl

T: +31 (0) 10 217 4000
F: +31 (0) 10 217 4843

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