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Committee Composition

1 May 2024 15:17

RNS Number : 8763M

Unilever PLC

01 May 2024

Notification of changes to membership of Board Committees

London, 1 May 2024 - Unilever today announces the following changes to its Board Committee composition with immediate effect.

Judith McKenna will join the Compensation Committee and the Corporate Responsibility Committee. Susan Kilsby will join the Corporate Responsibility Committee as Committee Chair and Ruby Lu will join the Corporate Responsibility Committee as a Committee member. Adrian Hennah will join the Nominating and Corporate Governance Committee.

Accordingly, the membership of each of the Board Committees effective as at 1 May 2024 will be as follows:

Audit Committee: Adrian Hennah (Chair), Susan Kilsby, Ruby Lu.

Nominating and Corporate Governance Committee: Ian Meakins (Chair), Andrea Jung, Adrian Hennah.

Compensation Committee: Andrea Jung (Chair), Nelson Peltz, Ian Meakins, Judith McKenna.

Corporate Responsibility Committee: Susan Kilsby (Chair), Ruby Lu, Judith McKenna.

This announcement is made in accordance with Listing Rule 9.6.11.

Enquiries

Media: press-office.london@unilever.com

Lucila Zambrano +44 7825 273 767 / lucila.zambrano@unilever.com

Investors:

Investor Relations Team +44 20 7822 6830

investor.relations@unilever.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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