UNILEVER’s Board Approved Dividend Payment; Subject to Shareholders’ Approval at the Next AGM

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This to notify The Nigerian Stock Exchange and our esteemed shareholders that at the meeting of the Board of Directors of Unilever Nigeria Plc which held on 15 March, 2018 at 1 Billingsway, Lagos, the Audited Financial Statements of the company for the year ended 31st December, 2017 was considered and approved. The Board also considered and approved the payment of dividend subject to shareholders approval at the next Annual General Meeting.

The Audited Financial Statements will be filed with The Exchange on or before 29 March 2018. Consequently, the closed period restricting all Directors and insiders from transacting in the shares of the company remain in place until 24 hours after the release of the Financial Statements to the public.