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UNILEVER NIGERIA : NOTICE OF ANNUAL GENERAL MEETING (AGM) -April 03, 2024 at 09:54 am EDT

Unilever Nigeria PLC 1 Billings Way, Oregun P.O. Box 1063, Ikeja Lagos T: +234 279 3000 & +234 803 906 6000 www.unilevernigeria.com .

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NCR (NIGERIA) : NCR (NIGERIA) PLC - AGM RESOLUTIONS

NCR (NIGERIA) : NCR (NIGERIA) PLC - NOTICE OF RESOLUTIONS PASSED AT 71ST AGM

Resolutions Passed at the AGM of Unilever Nigeria Plc Held on May 4th 2023

This is to notify that the following resolutions were passed at the Annual General Meeting of Unilever Nigeria Plc held on 4 May 2023 at the Grand Banquet Hall, Civic Centre, Victoria Island, Lagos: 1. Declaration of Dividend: That a dividend of N1,436,251,250 (One Billion, Four Hundred and Thirty-Six Million, Two Hundred and Fifty-One Thousand, |

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Unilever Nigeria : Final Notice of AGM

Unilever Nigeria PLC 1 Billings Way, Oregun P.O. Box 1063, Ikeja Lagos T: +234 279 3000 & +234 803 906 6000 www.unilevernigeria.com . | April 12, 2023

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