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Unilever`s Legal Structure And Foundation Agreements – Corporate Governance Uni pngkit.comTheee transparency and accountability are the two fundamental principles of corporate governance. At Hindustan Unilever, we are proud to be part of a company whose visionary founders have long laid the foundation for good governance and made it an integral corporate principle, as the words above show. Dev Bajpai, Email: levercare.shareholder@unilever.com Tel. `91-22-398 32557/32532/32532/32312 Government Corporate Flag National Identity Identity President Isolated Identity President usa America`s United Lipstick Seal united city model Inform yourself about the commissions of our councils set up to support them. Crawford Bayley – Co. State Bank Building N.G.N. Vaidya Marg Mumbai – 400 023 I think nothing could be bigger than a company, no matter how small, governed by conscience; and that nothing can be more wicked or petty than a company, however large, run without honesty and fraternity. B S R – Co. LLP 1st Floor, Lodha Excelus Apollo Mills Compound N M Joshi Marg, Mahalakshmi Mumbai – 400 011 Unilever recognizes the importance of good corporate governance and good behaviour. Unilever India Exports Limited Unilever Nepal Limited Lakme Lever Private Limited Pond`s Exports Limited Daverashola Estates Private Limited Jamnagar Properties Private Limited Levers Associated Trust Limited Levindra Trust Limited Hindlever Trust Limited Hindustan Unilever Foundation Bhavishya Alliance Child Nutrition Initiatives Unilever is constantly listening to its corporate government agreements, and our compliance with these requirements is described in the Corporate Governance section of our annual report and annual accounts. .

Executive Director, Legal – Corporate Affairs and Corporate Secretary KFIN Technologies Private Limited Unit: HINDUSTAN UNILEVER LIMITED KFintech, Tower – B, Plot No 31 – 32, Selenuim Building, Financial District, Nanakramguda, Gachibowli, Hyderabad – 500 032 Tel: `91- 40 – 67161700 Fax: `91- 40 – 67161680 Free: 1800-345-4001 E-mail: einward.ris@kfintech.com site: www.kfintech.com we believe that the highest standards of business behaviour require standards of corporate behaviour for all those we work with, the communities we touch and the environment on which we have an influence. It is our path to sustainable and profitable growth and the creation of long-term value for our shareholders, employees and business partners. If you have a specific request for Unilever governance, please contact us.