<SEC-DOCUMENT>0001654954-18-006065.txt : 20180531
<SEC-HEADER>0001654954-18-006065.hdr.sgml : 20180531
<ACCEPTANCE-DATETIME>20180531063308
ACCESSION NUMBER:		0001654954-18-006065
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180530
FILED AS OF DATE:		20180531
DATE AS OF CHANGE:		20180531

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			UNILEVER PLC
		CENTRAL INDEX KEY:			0000217410
		STANDARD INDUSTRIAL CLASSIFICATION:	SOAP, DETERGENT, CLEANING PREPARATIONS, PERFUMES, COSMETICS [2840]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04546
		FILM NUMBER:		18869964

	BUSINESS ADDRESS:	
		STREET 1:		UNILEVER HOUSE
		STREET 2:		BLACKFRIARS
		CITY:			LONDON ENGLAND
		STATE:			X0
		ZIP:			EC4P 4BQ
		BUSINESS PHONE:		201-894-2790

	MAIL ADDRESS:	
		STREET 1:		C/O UNILEVER UNITED STATES INC
		STREET 2:		700 SYLVAN AVENUE (ATTN.: M MONTAGNINO)
		CITY:			ENGLEWOOD CLIFFS
		STATE:			NJ
		ZIP:			07632

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	UNILEVER LTD
		DATE OF NAME CHANGE:	19820429
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a7456p.htm
<DESCRIPTION>CONSENT SOLICITATIONS: NOTICE OF SEPARATE MEETINGS
<TEXT>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
FORM 6-K<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
SECURITIES AND EXCHANGE COMMISSION<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Washington, D.C. 20549</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
REPORT OF FOREIGN ISSUER</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Pursuant to Rule 13a-16 or 15d-16<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
of the Securities Exchange Act of 1934</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">For the
month of&#xA0;May, 2018</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#x2028;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-family: Times New Roman">
&#x2028;</font><font style="font-weight: bold">UNILEVER
PLC</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Translation
of registrant's name into English)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
UNILEVER HOUSE, BLACKFRIARS, LONDON, ENGLAND</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Address
of principal executive offices)<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant files or will file annual
reports</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">under
cover Form 20-F or Form 40-F.<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Form
20-F..X.. Form 40-F&#xA0; <font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark if the registrant is submitting the Form 6-K in
paper</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">as
permitted by Regulation S-T Rule 101(b)(1):_____<font style="font-family: Times New Roman">&#x2028;</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x2028;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark if the registrant is submitting the Form 6-K in
paper</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">as
permitted by Regulation S-T Rule 101(b)(7):_____<font style="font-family: Times New Roman">&#x2028;</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x2028;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant by furnishing the
information</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">contained
in this Form is also thereby furnishing the information to
the</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Yes
&#xA0; No .X..<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">If
"Yes" is marked, indicate below the file number assigned to the
registrant</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">in
connection with Rule 12g3-2(b): 82- _______<font style="font-family: Times New Roman">&#x2028;</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Exhibit
99 attached hereto is incorporated herein by reference.<font style="font-family: Times New Roman">&#x2028;</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Signatures</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.<font style="font-family: Times New Roman">&#x2028;</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">UNILEVER
PLC</font></div>
</td>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
/S/ R SOTAMAA</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
BY&#xA0;&#xA0;R SOTAMAA</font></div>
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<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
CHIEF LEGAL OFFICER AND GROUP SECRETARY</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr></table>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Date:
30 May, 2018</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
&#xA0; &#xA0;&#xA0; EXHIBIT INDEX</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
&#xA0;&#xA0;&#xA0;------------------------<font style="font-family: Times New Roman">&#x2028;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 28%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">EXHIBIT
NUMBER</font></div>
</td>
<td style="vertical-align: top; width: 72%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">EXHIBIT
DESCRIPTION</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 28%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">99</font></div>
</td>
<td style="vertical-align: top; width: 72%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Notice
to London Stock Exchange dated 30 May 2018</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 28%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 72%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Consent
Solicitations: Notice of Separate Meetings</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Exhibit
99</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">THIS
NOTICE IS IMPORTANT AND REQUIRES THE IMMEDIATE ATTENTION OF
NOTEHOLDERS. IF NOTEHOLDERSARE IN ANY DOUBT AS TO THE ACTION THEY
SHOULD TAKE, THEY SHOULD SEEK THEIR OWN FINANCIAL AND LEGAL ADVICE,
INCLUDING IN RESPECT OF ANY TAX CONSEQUENCES, IMMEDIATELY FROM
THEIR BROKER, BANK MANAGER, SOLICITOR, ACCOUNTANT OR OTHER
INDEPENDENT FINANCIAL, TAX OR LEGAL ADVISER.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 24px">
UNILEVER N.V.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; font-family: Times New Roman; font-size: 13px">
(incorporated with limited liability in the Netherlands and having
its corporate seat in Rotterdam, the Netherlands)</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 24px">
UNILEVER PLC</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; font-family: Times New Roman; font-size: 13px">
(incorporated with limited liability in England and
Wales)</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
(each, an &#x201C;Issuer&#x201D; and together, the</font>
&#x201C;<font style="font-weight: bold">Issuers</font>&#x201D;<font style="font-weight: bold">)</font></font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 16px">
NOTICE OF SEPARATE MEETINGS</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">of the
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<tr>
<td style="vertical-align: bottom; width: 6%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<td style="vertical-align: bottom; width: 12%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Guarantor</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 14%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
ISIN</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<td style="vertical-align: bottom; width: 25%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Description</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<td style="vertical-align: bottom; width: 17%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Principal amount outstanding<font style="font-size: 70%; vertical-align: top">1</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Applicable Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<td style="vertical-align: bottom; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Applicable Time<font style="font-size: 70%; vertical-align: top">2</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<td style="vertical-align: top; width: 6%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">NV</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<td style="vertical-align: top; width: 12%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PLC,
UNUS</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<td style="vertical-align: top; width: 14%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS1403010512</font></div>
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<td style="vertical-align: top; width: 25%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;300,000,000
0.000 per cent. Notes due April 2020</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<td style="vertical-align: top; width: 17%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;300,000,000</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2016
Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">9:30
a.m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
</tr><tr>
<td style="vertical-align: top; width: 6%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">NV</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<td style="vertical-align: top; width: 12%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PLC,
UNUS</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<td style="vertical-align: top; width: 14%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS0957258212</font></div>
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<td style="vertical-align: top; width: 25%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;750,000,000
1.750 per cent. Notes due August 2020</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<td style="vertical-align: top; width: 17%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;750,000,000</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2013
Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">9:35
a.m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 6%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">NV</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 12%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PLC,
UNUS</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS1654191623</font></div>
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</td>
<td style="vertical-align: top; width: 25%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;500,000,000
0.000 per cent Notes due July 2021</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 17%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;500,000,000</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2016
Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">9:40
a.m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 6%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">NV</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 12%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PLC,
UNUS</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS1178970106</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 25%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;750,000,000
0.500 per cent. Notes due February 2022</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 17%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;750,000,000</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2014
Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">9:45
a.m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
</tr><tr>
<td style="vertical-align: top; width: 6%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 12%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PLC,
UNUS</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS1566100977</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 25%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;600,000,000
0.375 per cent. Notes due February 2023</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 17%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;600,000,000</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2016
Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">9:50
a.m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
</tr><tr>
<td style="vertical-align: top; width: 6%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 12%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PLC,
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 14%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS1241577490</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 25%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;500,000,000
1.000 per cent. Notes due June 2023</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<td style="vertical-align: top; width: 17%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;500,000,000</font></div>
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</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2015
Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">9:55
a.m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
</tr><tr>
<td style="vertical-align: top; width: 6%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">NV</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 12%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PLC,
UNUS</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 14%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS176909078</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 25%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;500,000,000
0.500 per cent. Notes due August 2023</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 17%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;500,000,000</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2016
Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">10:00
a.m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 6%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">NV</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 12%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PLC,
UNUS</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS1403014936</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 25%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;500,000,000
0.500 per cent. Notes due April 2024</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 17%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;500,000,000</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2016
Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">10:05
a.m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 6%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">NV</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 12%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PLC,
UNUS</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS1654192191</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 25%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;650,000,000
0.875 per cent. Notes due July 2025</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 17%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;650,000,000</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2016
Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">10:10
a.m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 6%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">NV</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 12%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PLC,
UNUS</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS1769090991</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 25%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;700,000,000
1.125 per cent. Notes due February 2027</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 17%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;700,000,000</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2016
Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">10:15
a.m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 6%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">NV</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 12%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PLC,
UNUS</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS1566101603</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 25%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;600,000,000
1.000 per cent. Notes due February 2027</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 17%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;600,000,000</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2016
Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">10:20
a.m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 6%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">NV</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 12%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PLC,
UNUS</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS1403015156</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 25%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;700,000,000
1.125 per cent. Notes due April 2028</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 17%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;700,000,000</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2016
Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">10:25
a.m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 6%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">NV</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 12%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PLC,
UNUS</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS1654192274</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 25%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;750,000,000
1.375 per cent. Notes due July 2029</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 17%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;750,000,000</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2016
Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">10:30
a.m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 6%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">NV</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 12%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PLC,
UNUS</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS1769091296</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 25%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;800,000,000
1.625 per cent. Notes due February 2033</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 17%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;800,000,000</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2016
Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">10:35
a.m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 6%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PLC</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 12%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">NV,
UNUS</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS1560644830</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 25%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA3;350,000,000
1.125 per cent. Notes due February 2022</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 17%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA3;350,000,000</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2016
Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">10:40
a.m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 6%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PLC</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 12%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">NV,
UNUS</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS1684780031</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 25%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA3;250,000,000
1.375 per cent. Notes due September 2024</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 17%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA3;250,000,000</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2016
Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">10:45
a.m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 6%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PLC</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 12%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">NV,
UNUS</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 14%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS1684780205</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 25%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA3;250,000,000
1.875 per cent. Notes due September 2029</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 17%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA3;250,000,000</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2016
Trust Deed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">10:50
a.m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-size: 70%; vertical-align: top">
1</font> Notes of any Series which are held by or on behalf of the
relevant Issuer, the Guarantors or any Group Company (as defined in
the Applicable Trust Deed), in each case as beneficial owner, are
deemed not to be outstanding.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-size: 70%; vertical-align: top">
2</font> The Applicable Time will be as set out in this column or
as soon as possible thereafter as the immediately preceding Meeting
of Noteholders shall have been concluded or adjourned.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(each a
&#x201C;<font style="font-weight: bold">Series</font>&#x201D; and
together the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;).</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">NOTICE
IS HEREBY GIVEN that, pursuant to the provisions of The Eighth
Schedule of the Applicable Trust Deed in respect of each Series (as
set out in the table above), separate meetings (each a
&#x201C;<font style="font-weight: bold">Meeting</font>&#x201D; and
together the &#x201C;<font style="font-weight: bold">Meetings</font>&#x201D;) of the holders of each
Series (the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) convened by Unilever
N.V. (&#x201C;<font style="font-weight: bold">NV</font>&#x201D;) or
Unilever PLC (&#x201C;<font style="font-weight: bold">PLC</font>&#x201D;) as Issuer, as the case may
be, will be held at the offices of <font style="color: #000000">Linklaters LLP, One Silk Street, London EC2Y
8HQ</font> on 26 June 2018 at the Applicable Time in respect of
each Series (as set out in the table above) for the purpose of
considering and, if thought fit, passing the applicable resolution
set out below, which will be proposed as an Extraordinary
Resolution at the relevant Meeting in accordance with the
provisions for the meetings of Noteholders set out in The Eighth
Schedule of the Applicable Trust Deed.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Unless
the context otherwise requires, capitalised terms used but not
defined in this Notice shall have the meaning given in the
Applicable Trust Deed, the terms and conditions of the Notes of the
relevant Series (the &#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;) or the relevant
Extraordinary Resolution, as applicable.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXTRAORDINARY RESOLUTION</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
IN RESPECT OF THE &#x20AC;300,000,000 0.000 PER CENT. NOTES DUE
APRIL 2020</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;THAT this
Meeting of the holders (together, the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) of the presently
outstanding &#x20AC;300,000,000 0.000 per cent. Notes due April 2020
(the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) of
Unilever N.V. (the &#x201C;<font style="font-weight: bold">Issuer</font>&#x201D; which expression includes
any successor thereto) guaranteed by Unilever PLC and Unilever
United States, Inc. (together, the &#x201C;<font style="font-weight: bold">Guarantors</font>&#x201D;), issued with the
benefit of a trust deed dated 22 July 1994 as supplemented by the
Twenty First Supplemental Trust Deed dated 22 April 2016 (the
&#x201C;<font style="font-weight: bold">Trust Deed</font>&#x201D;)
and made between the Issuer, the Guarantors and The Law Debenture
Trust Corporation p.l.c. as trustee (the &#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) assents to (i) the
substitution of New NV as &#x201C;issuer&#x201D; of the Notes and the
release of the Issuer from its obligations under the Notes and the
Trust Deed (the &#x201C;<font style="font-weight: bold">Substitution</font>&#x201D;), (ii) the giving of
a guarantee by New Sub (the &#x201C;<font style="font-weight: bold">New Guarantee</font>&#x201D;) and (iii) the
modification of (a) the terms and conditions of the Notes, as set
out in The Fourth Schedule to the Trust Deed and as completed by
the Final Terms applicable to the Notes dated 27 April 2016 (the
&#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;)
and (b) the Trust Deed, to include certain amendments in relation
to the Substitution, the New Guarantee and Simplification as
described in the form of supplemental trust deed in Schedule I of
the Notice of Meetings;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) authorises, directs,
requests and empowers:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute a supplemental trust deed to
effect the modifications referred to in paragraph 1 of this
Extraordinary Resolution, in the form or substantially in the form
of in Schedule I of the Notice of Meetings; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute and to do all such other
deeds, instruments, acts and things as may be necessary, desirable
or expedient in their sole opinion to carry out and to give effect
to this Extraordinary Resolution and the implementation of the
modifications referred to in this Extraordinary
Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) sanctions every
abrogation, modification, compromise or arrangement in respect of
the rights of the Noteholders appertaining to the Notes against the
Issuer and the relevant Guarantors whether or not such rights arise
under the Conditions, the Trust Deed or otherwise, involved in,
resulting from or to be effected by the amendments referred to in
paragraph 1 of this Extraordinary Resolution and their
implementation;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">discharges, holds
harmless, indemnifies and exonerates the Trustee from all liability
for which it may have become or may become liable under the Trust
Deed in respect of any act or omission including, without
limitation, in connection with this Extraordinary Resolution or its
implementation, the substitution, giving of a guarantee and
modifications referred to in this Extraordinary Resolution and any
act or omission taken in connection with this Extraordinary
Resolution or the implementation of the substitution, giving of a
guarantee and modifications referred to herein;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">waives any claim
Noteholders may have against the Trustee as a result of any
liability they may suffer or incur as a result of acting upon this
Extraordinary Resolution (including but not limited to
circumstances where it is subsequently found that this
Extraordinary Resolution is not valid or binding);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">approves that the
Trustee be and is hereby authorised and instructed not to obtain
any legal opinions in relation to, or to enquire into the power and
the capacity of any person to enter into the supplemental trust
deed or any other amendments to the Trust Deed or the Conditions,
of the due execution and delivery thereof by any party thereto or
the validity and enforceability thereof;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">declares that the
implementation of this Extraordinary Resolution shall be
conditional on:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Consent
Solicitation not having been terminated;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the passing of this
Extraordinary Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the successful
completion of Simplification on the Simplification Date;
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(e)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the agreement of
(i) New NV to assume all obligations of the Issuer as issuer in
respect of the Notes; and (ii) New Sub to agree to provide the
additional Guarantee in respect of the Notes, in each case pursuant
to a supplemental trust deed; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">acknowledges that
the following terms, as used in this Extraordinary Resolution,
shall have the meanings given below:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation</font>&#x201D; means the
invitation by the Issuer to all Noteholders to consent to the
modification of the Conditions relating to the Notes as described
in the Consent Solicitation Memorandum and as the same may be
amended in accordance with its terms;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation Memorandum</font>&#x201D;
means the consent solicitation memorandum dated 30 May 2018
prepared by the Issuer in relation to the Consent
Solicitation;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Dutch Merger</font>&#x201D; means the triangular
level merger between NV, New NV and New Sub;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Notice of Meetings</font>&#x201D; means the
notice convening the meeting of the Noteholders dated 30 May
2018;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification</font>&#x201D; means the U.K.
Scheme, the Dutch Merger and the other implementation steps related
thereto pursuant to which New NV will become the parent company of
NV and PLC;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification Date</font>&#x201D; means the
date on which Simplification is completed. Simplification shall be
deemed completed at 00:00 Amsterdam time on the first day after the
date on which the notarial deed for the Dutch Merger is executed;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">U.K. Scheme</font>&#x201D; means the U.K. scheme
of arrangement under Part 26 of the Companies Act
2006.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXTRAORDINARY RESOLUTION</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
IN RESPECT OF THE &#x20AC;750,000,000 1.750 PER CENT. NOTES DUE
AUGUST 2020</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;THAT this
Meeting of the holders (together, the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) of the presently
outstanding &#x20AC;750,000,000 1.750 per cent. Notes due August
2020 (the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) of Unilever N.V. (the
&#x201C;<font style="font-weight: bold">Issuer</font>&#x201D; which
expression includes any successor thereto) guaranteed by Unilever
PLC and Unilever United States, Inc. (together, the
&#x201C;<font style="font-weight: bold">Guarantors</font>&#x201D;),
issued with the benefit of a trust deed dated 22 July 1994 as
supplemented by the Seventeenth Supplemental Trust Deed dated 3 May
2013 (the &#x201C;<font style="font-weight: bold">Trust
Deed</font>&#x201D;) and made between the Issuer, the Guarantors and
The Law Debenture Trust Corporation p.l.c. as trustee (the
&#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) assents to (i) the
substitution of New NV as &#x201C;issuer&#x201D; of the Notes and the
release of the Issuer from its obligations under the Notes and the
Trust Deed (the &#x201C;<font style="font-weight: bold">Substitution</font>&#x201D;), (ii) the giving of
a guarantee by New Sub (the &#x201C;<font style="font-weight: bold">New Guarantee</font>&#x201D;) and (iii) the
modification of (a) the terms and conditions of the Notes, as set
out in The Fourth Schedule to the Trust Deed and as completed by
the Final Terms applicable to the Notes dated 1 August 2013 (the
&#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;)
and (b) the Trust Deed, to include certain amendments in relation
to the Substitution, the New Guarantee and Simplification as
described in the form of supplemental trust deed in Schedule I of
the Notice of Meetings;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) authorises, directs,
requests and empowers:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute a supplemental trust deed to
effect the modifications referred to in paragraph 1 of this
Extraordinary Resolution, in the form or substantially in the form
of in Schedule I of the Notice of Meetings; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute and to do all such other
deeds, instruments, acts and things as may be necessary, desirable
or expedient in their sole opinion to carry out and to give effect
to this Extraordinary Resolution and the implementation of the
modifications referred to in this Extraordinary
Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) sanctions every
abrogation, modification, compromise or arrangement in respect of
the rights of the Noteholders appertaining to the Notes against the
Issuer and the relevant Guarantors whether or not such rights arise
under the Conditions, the Trust Deed or otherwise, involved in,
resulting from or to be effected by the amendments referred to in
paragraph 1 of this Extraordinary Resolution and their
implementation;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">discharges, holds
harmless, indemnifies and exonerates the Trustee from all liability
for which it may have become or may become liable under the Trust
Deed in respect of any act or omission including, without
limitation, in connection with this Extraordinary Resolution or its
implementation, the substitution, giving of a guarantee and
modifications referred to in this Extraordinary Resolution and any
act or omission taken in connection with this Extraordinary
Resolution or the implementation of the substitution, giving of a
guarantee and modifications referred to herein;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">waives any claim
Noteholders may have against the Trustee as a result of any
liability they may suffer or incur as a result of acting upon this
Extraordinary Resolution (including but not limited to
circumstances where it is subsequently found that this
Extraordinary Resolution is not valid or binding);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">approves that the
Trustee be and is hereby authorised and instructed not to obtain
any legal opinions in relation to, or to enquire into the power and
the capacity of any person to enter into the supplemental trust
deed or any other amendments to the Trust Deed or the Conditions,
of the due execution and delivery thereof by any party thereto or
the validity and enforceability thereof;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">declares that the
implementation of this Extraordinary Resolution shall be
conditional on:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Consent
Solicitation not having been terminated;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the passing of this
Extraordinary Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the successful
completion of Simplification on the Simplification Date;
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the agreement of
(i) New NV to assume all obligations of the Issuer as issuer in
respect of the Notes; and (ii) New Sub to agree to provide the
additional Guarantee in respect of the Notes, in each case pursuant
to a supplemental trust deed; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">acknowledges that
the following terms, as used in this Extraordinary Resolution,
shall have the meanings given below:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation</font>&#x201D; means the
invitation by the Issuer to all Noteholders to consent to the
modification of the Conditions relating to the Notes as described
in the Consent Solicitation Memorandum and as the same may be
amended in accordance with its terms;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation Memorandum</font>&#x201D;
means the consent solicitation memorandum dated 30 May 2018
prepared by the Issuer in relation to the Consent
Solicitation;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Dutch Merger</font>&#x201D; means the triangular
level merger between NV, New NV and New Sub;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Notice of Meetings</font>&#x201D; means the
notice convening the meeting of the Noteholders dated 30 May
2018;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification</font>&#x201D; means the U.K.
Scheme, the Dutch Merger and the other implementation steps related
thereto pursuant to which New NV will become the parent company of
NV and PLC;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification Date</font>&#x201D; means the
date on which Simplification is completed. Simplification shall be
deemed completed at 00:00 Amsterdam time on the first day after the
date on which the notarial deed for the Dutch Merger is executed;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">U.K. Scheme</font>&#x201D; means the U.K. scheme
of arrangement under Part 26 of the Companies Act
2006.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXTRAORDINARY RESOLUTION</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
IN RESPECT OF THE &#x20AC;500,000,000 0.000 PER CENT NOTES DUE JULY
2021</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;THAT this
Meeting of the holders (together, the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) of the presently
outstanding &#x20AC;500,000,000 0.000 per cent Notes due July 2021
(the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) of
Unilever N.V. (the &#x201C;<font style="font-weight: bold">Issuer</font>&#x201D; which expression includes
any successor thereto) guaranteed by Unilever PLC and Unilever
United States, Inc. (together, the &#x201C;<font style="font-weight: bold">Guarantors</font>&#x201D;), issued with the
benefit of a trust deed dated 22 July 1994 as supplemented by the
Twenty First Supplemental Trust Deed dated 22 April 2016 (the
&#x201C;<font style="font-weight: bold">Trust Deed</font>&#x201D;)
and made between the Issuer, the Guarantors and The Law Debenture
Trust Corporation p.l.c. as trustee (the &#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) assents to (i) the
substitution of New NV as &#x201C;issuer&#x201D; of the Notes and the
release of the Issuer from its obligations under the Notes and the
Trust Deed (the &#x201C;<font style="font-weight: bold">Substitution</font>&#x201D;), (ii) the giving of
a guarantee by New Sub (the &#x201C;<font style="font-weight: bold">New Guarantee</font>&#x201D;) and (iii) the
modification of (a) the terms and conditions of the Notes, as set
out in The Fourth Schedule to the Trust Deed and as completed by
the Final Terms applicable to the Notes dated 27 July 2017 (the
&#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;)
and (b) the Trust Deed, to include certain amendments in relation
to the Substitution, the New Guarantee and Simplification as
described in the form of supplemental trust deed in Schedule I of
the Notice of Meetings;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) authorises, directs,
requests and empowers:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute a supplemental trust deed to
effect the modifications referred to in paragraph 1 of this
Extraordinary Resolution, in the form or substantially in the form
of in Schedule I of the Notice of Meetings; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute and to do all such other
deeds, instruments, acts and things as may be necessary, desirable
or expedient in their sole opinion to carry out and to give effect
to this Extraordinary Resolution and the implementation of the
modifications referred to in this Extraordinary
Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) sanctions every
abrogation, modification, compromise or arrangement in respect of
the rights of the Noteholders appertaining to the Notes against the
Issuer and the relevant Guarantors whether or not such rights arise
under the Conditions, the Trust Deed or otherwise, involved in,
resulting from or to be effected by the amendments referred to in
paragraph 1 of this Extraordinary Resolution and their
implementation;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">discharges, holds
harmless, indemnifies and exonerates the Trustee from all liability
for which it may have become or may become liable under the Trust
Deed in respect of any act or omission including, without
limitation, in connection with this Extraordinary Resolution or its
implementation, the substitution, giving of a guarantee and
modifications referred to in this Extraordinary Resolution and any
act or omission taken in connection with this Extraordinary
Resolution or the implementation of the substitution, giving of a
guarantee and modifications referred to herein;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">waives any claim
Noteholders may have against the Trustee as a result of any
liability they may suffer or incur as a result of acting upon this
Extraordinary Resolution (including but not limited to
circumstances where it is subsequently found that this
Extraordinary Resolution is not valid or binding);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">approves that the
Trustee be and is hereby authorised and instructed not to obtain
any legal opinions in relation to, or to enquire into the power and
the capacity of any person to enter into the supplemental trust
deed or any other amendments to the Trust Deed or the Conditions,
of the due execution and delivery thereof by any party thereto or
the validity and enforceability thereof;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">declares that the
implementation of this Extraordinary Resolution shall be
conditional on:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Consent
Solicitation not having been terminated;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the passing of this
Extraordinary Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the successful
completion of Simplification on the Simplification Date;
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the agreement of
(i) New NV to assume all obligations of the Issuer as issuer in
respect of the Notes; and (ii) New Sub to agree to provide the
additional Guarantee in respect of the Notes, in each case pursuant
to a supplemental trust deed; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">acknowledges that
the following terms, as used in this Extraordinary Resolution,
shall have the meanings given below:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation</font>&#x201D; means the
invitation by the Issuer to all Noteholders to consent to the
modification of the Conditions relating to the Notes as described
in the Consent Solicitation Memorandum and as the same may be
amended in accordance with its terms;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation Memorandum</font>&#x201D;
means the consent solicitation memorandum dated 30 May 2018
prepared by the Issuer in relation to the Consent
Solicitation;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Dutch Merger</font>&#x201D; means the triangular
level merger between NV, New NV and New Sub;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Notice of Meetings</font>&#x201D; means the
notice convening the meeting of the Noteholders dated 30 May
2018;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification</font>&#x201D; means the U.K.
Scheme, the Dutch Merger and the other implementation steps related
thereto pursuant to which New NV will become the parent company of
NV and PLC;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification Date</font>&#x201D; means the
date on which Simplification is completed. Simplification shall be
deemed completed at 00:00 Amsterdam time on the first day after the
date on which the notarial deed for the Dutch Merger is executed;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">U.K. Scheme</font>&#x201D; means the U.K. scheme
of arrangement under Part 26 of the Companies Act
2006.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXTRAORDINARY RESOLUTION</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
IN RESPECT OF THE &#x20AC;750,000,000 0.500 PER CENT. NOTES DUE
FEBRUARY 2022</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;THAT this
Meeting of the holders (together, the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) of the presently
outstanding &#x20AC;750,000,000 0.500 per cent. Notes due February
2022 (the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) of Unilever N.V. (the
&#x201C;<font style="font-weight: bold">Issuer</font>&#x201D; which
expression includes any successor thereto) guaranteed by Unilever
PLC and Unilever United States, Inc. (together, the
&#x201C;<font style="font-weight: bold">Guarantors</font>&#x201D;),
issued with the benefit of a trust deed dated 22 July 1994 as
supplemented by the Nineteenth Supplemental Trust Deed dated 2 May
2014 (the &#x201C;<font style="font-weight: bold">Trust
Deed</font>&#x201D;) and made between the Issuer, the Guarantors and
The Law Debenture Trust Corporation p.l.c. as trustee (the
&#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) assents to (i) the
substitution of New NV as &#x201C;issuer&#x201D; of the Notes and the
release of the Issuer from its obligations under the Notes and the
Trust Deed (the &#x201C;<font style="font-weight: bold">Substitution</font>&#x201D;), (ii) the giving of
a guarantee by New Sub (the &#x201C;<font style="font-weight: bold">New Guarantee</font>&#x201D;) and (iii) the
modification of (a) the terms and conditions of the Notes, as set
out in The Fourth Schedule to the Trust Deed and as completed by
the Final Terms applicable to the Notes dated 30 January 2015 (the
&#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;)
and (b) the Trust Deed, to include certain amendments in relation
to the Substitution, the New Guarantee and Simplification as
described in the form of supplemental trust deed in Schedule I of
the Notice of Meetings;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) authorises, directs,
requests and empowers:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute a supplemental trust deed to
effect the modifications referred to in paragraph 1 of this
Extraordinary Resolution, in the form or substantially in the form
of in Schedule I of the Notice of Meetings; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute and to do all such other
deeds, instruments, acts and things as may be necessary, desirable
or expedient in their sole opinion to carry out and to give effect
to this Extraordinary Resolution and the implementation of the
modifications referred to in this Extraordinary
Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) sanctions every
abrogation, modification, compromise or arrangement in respect of
the rights of the Noteholders appertaining to the Notes against the
Issuer and the relevant Guarantors whether or not such rights arise
under the Conditions, the Trust Deed or otherwise, involved in,
resulting from or to be effected by the amendments referred to in
paragraph 1 of this Extraordinary Resolution and their
implementation;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">discharges, holds
harmless, indemnifies and exonerates the Trustee from all liability
for which it may have become or may become liable under the Trust
Deed in respect of any act or omission including, without
limitation, in connection with this Extraordinary Resolution or its
implementation, the substitution, giving of a guarantee and
modifications referred to in this Extraordinary Resolution and any
act or omission taken in connection with this Extraordinary
Resolution or the implementation of the substitution, giving of a
guarantee and modifications referred to herein;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">waives any claim
Noteholders may have against the Trustee as a result of any
liability they may suffer or incur as a result of acting upon this
Extraordinary Resolution (including but not limited to
circumstances where it is subsequently found that this
Extraordinary Resolution is not valid or binding);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">approves that the
Trustee be and is hereby authorised and instructed not to obtain
any legal opinions in relation to, or to enquire into the power and
the capacity of any person to enter into the supplemental trust
deed or any other amendments to the Trust Deed or the Conditions,
of the due execution and delivery thereof by any party thereto or
the validity and enforceability thereof;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">declares that the
implementation of this Extraordinary Resolution shall be
conditional on:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Consent
Solicitation not having been terminated;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the passing of this
Extraordinary Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the successful
completion of Simplification on the Simplification Date;
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the agreement of
(i) New NV to assume all obligations of the Issuer as issuer in
respect of the Notes; and (ii) New Sub to agree to provide the
additional Guarantee in respect of the Notes, in each case pursuant
to a supplemental trust deed; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">acknowledges that
the following terms, as used in this Extraordinary Resolution,
shall have the meanings given below:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation</font>&#x201D; means the
invitation by the Issuer to all Noteholders to consent to the
modification of the Conditions relating to the Notes as described
in the Consent Solicitation Memorandum and as the same may be
amended in accordance with its terms;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation Memorandum</font>&#x201D;
means the consent solicitation memorandum dated 30 May 2018
prepared by the Issuer in relation to the Consent
Solicitation;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Dutch Merger</font>&#x201D; means the triangular
level merger between NV, New NV and New Sub;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Notice of Meetings</font>&#x201D; means the
notice convening the meeting of the Noteholders dated 30 May
2018;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification</font>&#x201D; means the U.K.
Scheme, the Dutch Merger and the other implementation steps related
thereto pursuant to which New NV will become the parent company of
NV and PLC;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification Date</font>&#x201D; means the
date on which Simplification is completed. Simplification shall be
deemed completed at 00:00 Amsterdam time on the first day after the
date on which the notarial deed for the Dutch Merger is executed;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">U.K. Scheme</font>&#x201D; means the U.K. scheme
of arrangement under Part 26 of the Companies Act
2006.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXTRAORDINARY RESOLUTION</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
IN RESPECT OF THE &#x20AC;600,000,000 0.375 PER CENT. NOTES DUE
FEBRUARY 2023</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;THAT this
Meeting of the holders (together, the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) of the presently
outstanding &#x20AC;600,000,000 0.375 per cent. Notes due February
2023 (the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) of Unilever N.V. (the
&#x201C;<font style="font-weight: bold">Issuer</font>&#x201D; which
expression includes any successor thereto) guaranteed by Unilever
PLC and Unilever United States, Inc. (together, the
&#x201C;<font style="font-weight: bold">Guarantors</font>&#x201D;),
issued with the benefit of a trust deed dated 22 July 1994 as
supplemented by the Twenty First Supplemental Trust Deed dated 22
April 2016 (the &#x201C;<font style="font-weight: bold">Trust
Deed</font>&#x201D;) and made between the Issuer, the Guarantors and
The Law Debenture Trust Corporation p.l.c. as trustee (the
&#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) assents to (i) the
substitution of New NV as &#x201C;issuer&#x201D; of the Notes and the
release of the Issuer from its obligations under the Notes and the
Trust Deed (the &#x201C;<font style="font-weight: bold">Substitution</font>&#x201D;), (ii) the giving of
a guarantee by New Sub (the &#x201C;<font style="font-weight: bold">New Guarantee</font>&#x201D;) and (iii) the
modification of (a) the terms and conditions of the Notes, as set
out in The Fourth Schedule to the Trust Deed and as completed by
the Final Terms applicable to the Notes dated 10 February 2017 (the
&#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;)
and (b) the Trust Deed, to include certain amendments in relation
to the Substitution, the New Guarantee and Simplification as
described in the form of supplemental trust deed in Schedule I of
the Notice of Meetings;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) authorises, directs,
requests and empowers:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute a supplemental trust deed to
effect the modifications referred to in paragraph 1 of this
Extraordinary Resolution, in the form or substantially in the form
of in Schedule I of the Notice of Meetings; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute and to do all such other
deeds, instruments, acts and things as may be necessary, desirable
or expedient in their sole opinion to carry out and to give effect
to this Extraordinary Resolution and the implementation of the
modifications referred to in this Extraordinary
Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) sanctions every
abrogation, modification, compromise or arrangement in respect of
the rights of the Noteholders appertaining to the Notes against the
Issuer and the relevant Guarantors whether or not such rights arise
under the Conditions, the Trust Deed or otherwise, involved in,
resulting from or to be effected by the amendments referred to in
paragraph 1 of this Extraordinary Resolution and their
implementation;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">discharges, holds
harmless, indemnifies and exonerates the Trustee from all liability
for which it may have become or may become liable under the Trust
Deed in respect of any act or omission including, without
limitation, in connection with this Extraordinary Resolution or its
implementation, the substitution, giving of a guarantee and
modifications referred to in this Extraordinary Resolution and any
act or omission taken in connection with this Extraordinary
Resolution or the implementation of the substitution, giving of a
guarantee and modifications referred to herein;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">waives any claim
Noteholders may have against the Trustee as a result of any
liability they may suffer or incur as a result of acting upon this
Extraordinary Resolution (including but not limited to
circumstances where it is subsequently found that this
Extraordinary Resolution is not valid or binding);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">approves that the
Trustee be and is hereby authorised and instructed not to obtain
any legal opinions in relation to, or to enquire into the power and
the capacity of any person to enter into the supplemental trust
deed or any other amendments to the Trust Deed or the Conditions,
of the due execution and delivery thereof by any party thereto or
the validity and enforceability thereof;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">declares that the
implementation of this Extraordinary Resolution shall be
conditional on:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Consent
Solicitation not having been terminated;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the passing of this
Extraordinary Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the successful
completion of Simplification on the Simplification Date;
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the agreement of
(i) New NV to assume all obligations of the Issuer as issuer in
respect of the Notes; and (ii) New Sub to agree to provide the
additional Guarantee in respect of the Notes, in each case pursuant
to a supplemental trust deed; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">acknowledges that
the following terms, as used in this Extraordinary Resolution,
shall have the meanings given below:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation</font>&#x201D; means the
invitation by the Issuer to all Noteholders to consent to the
modification of the Conditions relating to the Notes as described
in the Consent Solicitation Memorandum and as the same may be
amended in accordance with its terms;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation Memorandum</font>&#x201D;
means the consent solicitation memorandum dated 30 May 2018
prepared by the Issuer in relation to the Consent
Solicitation;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Dutch Merger</font>&#x201D; means the triangular
level merger between NV, New NV and New Sub;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Notice of Meetings</font>&#x201D; means the
notice convening the meeting of the Noteholders dated 30 May
2018;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification</font>&#x201D; means the U.K.
Scheme, the Dutch Merger and the other implementation steps related
thereto pursuant to which New NV will become the parent company of
NV and PLC;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification Date</font>&#x201D; means the
date on which Simplification is completed. Simplification shall be
deemed completed at 00:00 Amsterdam time on the first day after the
date on which the notarial deed for the Dutch Merger is executed;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">U.K. Scheme</font>&#x201D; means the U.K. scheme
of arrangement under Part 26 of the Companies Act
2006.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXTRAORDINARY RESOLUTION</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
IN RESPECT OF THE &#x20AC;500,000,000 1.000 PER CENT. NOTES DUE JUNE
2023</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;THAT this
Meeting of the holders (together, the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) of the presently
outstanding &#x20AC;500,000,000 1.000 per cent. Notes due June 2023
(the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) of
Unilever N.V. (the &#x201C;<font style="font-weight: bold">Issuer</font>&#x201D; which expression includes
any successor thereto) guaranteed by Unilever PLC and Unilever
United States, Inc. (together, the &#x201C;<font style="font-weight: bold">Guarantors</font>&#x201D;), issued with the
benefit of a trust deed dated 22 July 1994 as supplemented by the
Twentieth Supplemental Trust Deed dated 1 May 2015 (the
&#x201C;<font style="font-weight: bold">Trust Deed</font>&#x201D;)
and made between the Issuer, the Guarantors and The Law Debenture
Trust Corporation p.l.c. as trustee (the &#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) assents to (i) the
substitution of New NV as &#x201C;issuer&#x201D; of the Notes and the
release of the Issuer from its obligations under the Notes and the
Trust Deed (the &#x201C;<font style="font-weight: bold">Substitution</font>&#x201D;), (ii) the giving of
a guarantee by New Sub (the &#x201C;<font style="font-weight: bold">New Guarantee</font>&#x201D;) and (iii) the
modification of (a) the terms and conditions of the Notes, as set
out in The Fourth Schedule to the Trust Deed and as completed by
the Final Terms applicable to the Notes dated 1 June 2015 (the
&#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;)
and (b) the Trust Deed, to include certain amendments in relation
to the Substitution, the New Guarantee and Simplification as
described in the form of supplemental trust deed in Schedule I of
the Notice of Meetings;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) authorises, directs,
requests and empowers:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute a supplemental trust deed to
effect the modifications referred to in paragraph 1 of this
Extraordinary Resolution, in the form or substantially in the form
of in Schedule I of the Notice of Meetings; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute and to do all such other
deeds, instruments, acts and things as may be necessary, desirable
or expedient in their sole opinion to carry out and to give effect
to this Extraordinary Resolution and the implementation of the
modifications referred to in this Extraordinary
Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) sanctions every
abrogation, modification, compromise or arrangement in respect of
the rights of the Noteholders appertaining to the Notes against the
Issuer and the relevant Guarantors whether or not such rights arise
under the Conditions, the Trust Deed or otherwise, involved in,
resulting from or to be effected by the amendments referred to in
paragraph 1 of this Extraordinary Resolution and their
implementation;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">discharges, holds
harmless, indemnifies and exonerates the Trustee from all liability
for which it may have become or may become liable under the Trust
Deed in respect of any act or omission including, without
limitation, in connection with this Extraordinary Resolution or its
implementation, the substitution, giving of a guarantee and
modifications referred to in this Extraordinary Resolution and any
act or omission taken in connection with this Extraordinary
Resolution or the implementation of the substitution, giving of a
guarantee and modifications referred to herein;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">waives any claim
Noteholders may have against the Trustee as a result of any
liability they may suffer or incur as a result of acting upon this
Extraordinary Resolution (including but not limited to
circumstances where it is subsequently found that this
Extraordinary Resolution is not valid or binding);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">approves that the
Trustee be and is hereby authorised and instructed not to obtain
any legal opinions in relation to, or to enquire into the power and
the capacity of any person to enter into the supplemental trust
deed or any other amendments to the Trust Deed or the Conditions,
of the due execution and delivery thereof by any party thereto or
the validity and enforceability thereof;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">declares that the
implementation of this Extraordinary Resolution shall be
conditional on:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Consent
Solicitation not having been terminated;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the passing of this
Extraordinary Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the successful
completion of Simplification on the Simplification Date;
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the agreement of
(i) New NV to assume all obligations of the Issuer as issuer in
respect of the Notes; and (ii) New Sub to agree to provide the
additional Guarantee in respect of the Notes, in each case pursuant
to a supplemental trust deed; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">acknowledges that
the following terms, as used in this Extraordinary Resolution,
shall have the meanings given below:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation</font>&#x201D; means the
invitation by the Issuer to all Noteholders to consent to the
modification of the Conditions relating to the Notes as described
in the Consent Solicitation Memorandum and as the same may be
amended in accordance with its terms;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation Memorandum</font>&#x201D;
means the consent solicitation memorandum dated 30 May 2018
prepared by the Issuer in relation to the Consent
Solicitation;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Dutch Merger</font>&#x201D; means the triangular
level merger between NV, New NV and New Sub;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Notice of Meetings</font>&#x201D; means the
notice convening the meeting of the Noteholders dated 30 May
2018;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification</font>&#x201D; means the U.K.
Scheme, the Dutch Merger and the other implementation steps related
thereto pursuant to which New NV will become the parent company of
NV and PLC;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification Date</font>&#x201D; means the
date on which Simplification is completed. Simplification shall be
deemed completed at 00:00 Amsterdam time on the first day after the
date on which the notarial deed for the Dutch Merger is executed;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">U.K. Scheme</font>&#x201D; means the U.K. scheme
of arrangement under Part 26 of the Companies Act
2006.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXTRAORDINARY RESOLUTION</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
IN RESPECT OF THE &#x20AC;500,000,000 0.500 PER CENT. NOTES DUE
AUGUST 2023</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;THAT this
Meeting of the holders (together, the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) of the presently
outstanding &#x20AC;500,000,000 0.500 per cent. Notes due August
2023 (the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) of Unilever N.V. (the
&#x201C;<font style="font-weight: bold">Issuer</font>&#x201D; which
expression includes any successor thereto) guaranteed by Unilever
PLC and Unilever United States, Inc. (together, the
&#x201C;<font style="font-weight: bold">Guarantors</font>&#x201D;),
issued with the benefit of a trust deed dated 22 July 1994 as
supplemented by the Twenty First Supplemental Trust Deed dated 22
April 2016 (the &#x201C;<font style="font-weight: bold">Trust
Deed</font>&#x201D;) and made between the Issuer, the Guarantors and
The Law Debenture Trust Corporation p.l.c. as trustee (the
&#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) assents to (i) the
substitution of New NV as &#x201C;issuer&#x201D; of the Notes and the
release of the Issuer from its obligations under the Notes and the
Trust Deed (the &#x201C;<font style="font-weight: bold">Substitution</font>&#x201D;), (ii) the giving of
a guarantee by New Sub (the &#x201C;<font style="font-weight: bold">New Guarantee</font>&#x201D;) and (iii) the
modification of (a) the terms and conditions of the Notes, as set
out in The Fourth Schedule to the Trust Deed and as completed by
the Final Terms applicable to the Notes dated 8 February 2018 (the
&#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;)
and (b) the Trust Deed, to include certain amendments in relation
to the Substitution, the New Guarantee and Simplification as
described in the form of supplemental trust deed in Schedule I of
the Notice of Meetings;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) authorises, directs,
requests and empowers:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute a supplemental trust deed to
effect the modifications referred to in paragraph 1 of this
Extraordinary Resolution, in the form or substantially in the form
of in Schedule I of the Notice of Meetings; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute and to do all such other
deeds, instruments, acts and things as may be necessary, desirable
or expedient in their sole opinion to carry out and to give effect
to this Extraordinary Resolution and the implementation of the
modifications referred to in this Extraordinary
Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) sanctions every
abrogation, modification, compromise or arrangement in respect of
the rights of the Noteholders appertaining to the Notes against the
Issuer and the relevant Guarantors whether or not such rights arise
under the Conditions, the Trust Deed or otherwise, involved in,
resulting from or to be effected by the amendments referred to in
paragraph 1 of this Extraordinary Resolution and their
implementation;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">discharges, holds
harmless, indemnifies and exonerates the Trustee from all liability
for which it may have become or may become liable under the Trust
Deed in respect of any act or omission including, without
limitation, in connection with this Extraordinary Resolution or its
implementation, the substitution, giving of a guarantee and
modifications referred to in this Extraordinary Resolution and any
act or omission taken in connection with this Extraordinary
Resolution or the implementation of the substitution, giving of a
guarantee and modifications referred to herein;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">waives any claim
Noteholders may have against the Trustee as a result of any
liability they may suffer or incur as a result of acting upon this
Extraordinary Resolution (including but not limited to
circumstances where it is subsequently found that this
Extraordinary Resolution is not valid or binding);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">approves that the
Trustee be and is hereby authorised and instructed not to obtain
any legal opinions in relation to, or to enquire into the power and
the capacity of any person to enter into the supplemental trust
deed or any other amendments to the Trust Deed or the Conditions,
of the due execution and delivery thereof by any party thereto or
the validity and enforceability thereof;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">declares that the
implementation of this Extraordinary Resolution shall be
conditional on:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Consent
Solicitation not having been terminated;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the passing of this
Extraordinary Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the successful
completion of Simplification on the Simplification Date;
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the agreement of
(i) New NV to assume all obligations of the Issuer as issuer in
respect of the Notes; and (ii) New Sub to agree to provide the
additional Guarantee in respect of the Notes, in each case pursuant
to a supplemental trust deed; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">acknowledges that
the following terms, as used in this Extraordinary Resolution,
shall have the meanings given below:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation</font>&#x201D; means the
invitation by the Issuer to all Noteholders to consent to the
modification of the Conditions relating to the Notes as described
in the Consent Solicitation Memorandum and as the same may be
amended in accordance with its terms;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation Memorandum</font>&#x201D;
means the consent solicitation memorandum dated 30 May 2018
prepared by the Issuer in relation to the Consent
Solicitation;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Dutch Merger</font>&#x201D; means the triangular
level merger between NV, New NV and New Sub;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Notice of Meetings</font>&#x201D; means the
notice convening the meeting of the Noteholders dated 30 May
2018;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification</font>&#x201D; means the U.K.
Scheme, the Dutch Merger and the other implementation steps related
thereto pursuant to which New NV will become the parent company of
NV and PLC;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification Date</font>&#x201D; means the
date on which Simplification is completed. Simplification shall be
deemed completed at 00:00 Amsterdam time on the first day after the
date on which the notarial deed for the Dutch Merger is executed;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">U.K. Scheme</font>&#x201D; means the U.K. scheme
of arrangement under Part 26 of the Companies Act
2006.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXTRAORDINARY RESOLUTION</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
IN RESPECT OF THE &#x20AC;500,000,000 0.500 PER CENT. NOTES DUE
APRIL 2024</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;THAT this
Meeting of the holders (together, the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) of the presently
outstanding &#x20AC;500,000,000 0.500 per cent. Notes due April 2024
(the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) of
Unilever N.V. (the &#x201C;<font style="font-weight: bold">Issuer</font>&#x201D; which expression includes
any successor thereto) guaranteed by Unilever PLC and Unilever
United States, Inc. (together, the &#x201C;<font style="font-weight: bold">Guarantors</font>&#x201D;), issued with the
benefit of a trust deed dated 22 July 1994 as supplemented by the
Twenty First Supplemental Trust Deed dated 22 April 2016 (the
&#x201C;<font style="font-weight: bold">Trust Deed</font>&#x201D;)
and made between the Issuer, the Guarantors and The Law Debenture
Trust Corporation p.l.c. as trustee (the &#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) assents to (i) the
substitution of New NV as &#x201C;issuer&#x201D; of the Notes and the
release of the Issuer from its obligations under the Notes and the
Trust Deed (the &#x201C;<font style="font-weight: bold">Substitution</font>&#x201D;), (ii) the giving of
a guarantee by New Sub (the &#x201C;<font style="font-weight: bold">New Guarantee</font>&#x201D;) and (iii) the
modification of (a) the terms and conditions of the Notes, as set
out in The Fourth Schedule to the Trust Deed and as completed by
the Final Terms applicable to the Notes dated 27 April 2016 (the
&#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;)
and (b) the Trust Deed, to include certain amendments in relation
to the Substitution, the New Guarantee and Simplification as
described in the form of supplemental trust deed in Schedule I of
the Notice of Meetings;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) authorises, directs,
requests and empowers:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute a supplemental trust deed to
effect the modifications referred to in paragraph 1 of this
Extraordinary Resolution, in the form or substantially in the form
of in Schedule I of the Notice of Meetings; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute and to do all such other
deeds, instruments, acts and things as may be necessary, desirable
or expedient in their sole opinion to carry out and to give effect
to this Extraordinary Resolution and the implementation of the
modifications referred to in this Extraordinary
Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) sanctions every
abrogation, modification, compromise or arrangement in respect of
the rights of the Noteholders appertaining to the Notes against the
Issuer and the relevant Guarantors whether or not such rights arise
under the Conditions, the Trust Deed or otherwise, involved in,
resulting from or to be effected by the amendments referred to in
paragraph 1 of this Extraordinary Resolution and their
implementation;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">discharges, holds
harmless, indemnifies and exonerates the Trustee from all liability
for which it may have become or may become liable under the Trust
Deed in respect of any act or omission including, without
limitation, in connection with this Extraordinary Resolution or its
implementation, the substitution, giving of a guarantee and
modifications referred to in this Extraordinary Resolution and any
act or omission taken in connection with this Extraordinary
Resolution or the implementation of the substitution, giving of a
guarantee and modifications referred to herein;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">waives any claim
Noteholders may have against the Trustee as a result of any
liability they may suffer or incur as a result of acting upon this
Extraordinary Resolution (including but not limited to
circumstances where it is subsequently found that this
Extraordinary Resolution is not valid or binding);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">approves that the
Trustee be and is hereby authorised and instructed not to obtain
any legal opinions in relation to, or to enquire into the power and
the capacity of any person to enter into the supplemental trust
deed or any other amendments to the Trust Deed or the Conditions,
of the due execution and delivery thereof by any party thereto or
the validity and enforceability thereof;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">declares that the
implementation of this Extraordinary Resolution shall be
conditional on:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Consent
Solicitation not having been terminated;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the passing of this
Extraordinary Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the successful
completion of Simplification on the Simplification Date;
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the agreement of
(i) New NV to assume all obligations of the Issuer as issuer in
respect of the Notes; and (ii) New Sub to agree to provide the
additional Guarantee in respect of the Notes, in each case pursuant
to a supplemental trust deed; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">acknowledges that
the following terms, as used in this Extraordinary Resolution,
shall have the meanings given below:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation</font>&#x201D; means the
invitation by the Issuer to all Noteholders to consent to the
modification of the Conditions relating to the Notes as described
in the Consent Solicitation Memorandum and as the same may be
amended in accordance with its terms;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation Memorandum</font>&#x201D;
means the consent solicitation memorandum dated 30 May 2018
prepared by the Issuer in relation to the Consent
Solicitation;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Dutch Merger</font>&#x201D; means the triangular
level merger between NV, New NV and New Sub;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Notice of Meetings</font>&#x201D; means the
notice convening the meeting of the Noteholders dated 30 May
2018;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification</font>&#x201D; means the U.K.
Scheme, the Dutch Merger and the other implementation steps related
thereto pursuant to which New NV will become the parent company of
NV and PLC;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification Date</font>&#x201D; means the
date on which Simplification is completed. Simplification shall be
deemed completed at 00:00 Amsterdam time on the first day after the
date on which the notarial deed for the Dutch Merger is executed;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">U.K. Scheme</font>&#x201D; means the U.K. scheme
of arrangement under Part 26 of the Companies Act
2006.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXTRAORDINARY RESOLUTION</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
IN RESPECT OF THE &#x20AC;650,000,000 0.875 PER CENT. NOTES DUE JULY
2025</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;THAT this
Meeting of the holders (together, the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) of the presently
outstanding &#x20AC;650,000,000 0.875 per cent. Notes due July 2025
(the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) of
Unilever N.V. (the &#x201C;<font style="font-weight: bold">Issuer</font>&#x201D; which expression includes
any successor thereto) guaranteed by Unilever PLC and Unilever
United States, Inc. (together, the &#x201C;<font style="font-weight: bold">Guarantors</font>&#x201D;), issued with the
benefit of a trust deed dated 22 July 1994 as supplemented by the
Twenty First Supplemental Trust Deed dated 22 April 2016 (the
&#x201C;<font style="font-weight: bold">Trust Deed</font>&#x201D;)
and made between the Issuer, the Guarantors and The Law Debenture
Trust Corporation p.l.c. as trustee (the &#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) assents to (i) the
substitution of New NV as &#x201C;issuer&#x201D; of the Notes and the
release of the Issuer from its obligations under the Notes and the
Trust Deed (the &#x201C;<font style="font-weight: bold">Substitution</font>&#x201D;), (ii) the giving of
a guarantee by New Sub (the &#x201C;<font style="font-weight: bold">New Guarantee</font>&#x201D;) and (iii) the
modification of (a) the terms and conditions of the Notes, as set
out in The Fourth Schedule to the Trust Deed and as completed by
the Final Terms applicable to the Notes dated 27 July 2017 (the
&#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;)
and (b) the Trust Deed, to include certain amendments in relation
to the Substitution, the New Guarantee and Simplification as
described in the form of supplemental trust deed in Schedule I of
the Notice of Meetings;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) authorises, directs,
requests and empowers:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute a supplemental trust deed to
effect the modifications referred to in paragraph 1 of this
Extraordinary Resolution, in the form or substantially in the form
of in Schedule I of the Notice of Meetings; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute and to do all such other
deeds, instruments, acts and things as may be necessary, desirable
or expedient in their sole opinion to carry out and to give effect
to this Extraordinary Resolution and the implementation of the
modifications referred to in this Extraordinary
Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) sanctions every
abrogation, modification, compromise or arrangement in respect of
the rights of the Noteholders appertaining to the Notes against the
Issuer and the relevant Guarantors whether or not such rights arise
under the Conditions, the Trust Deed or otherwise, involved in,
resulting from or to be effected by the amendments referred to in
paragraph 1 of this Extraordinary Resolution and their
implementation;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">discharges, holds
harmless, indemnifies and exonerates the Trustee from all liability
for which it may have become or may become liable under the Trust
Deed in respect of any act or omission including, without
limitation, in connection with this Extraordinary Resolution or its
implementation, the substitution, giving of a guarantee and
modifications referred to in this Extraordinary Resolution and any
act or omission taken in connection with this Extraordinary
Resolution or the implementation of the substitution, giving of a
guarantee and modifications referred to herein;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">waives any claim
Noteholders may have against the Trustee as a result of any
liability they may suffer or incur as a result of acting upon this
Extraordinary Resolution (including but not limited to
circumstances where it is subsequently found that this
Extraordinary Resolution is not valid or binding);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">approves that the
Trustee be and is hereby authorised and instructed not to obtain
any legal opinions in relation to, or to enquire into the power and
the capacity of any person to enter into the supplemental trust
deed or any other amendments to the Trust Deed or the Conditions,
of the due execution and delivery thereof by any party thereto or
the validity and enforceability thereof;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">declares that the
implementation of this Extraordinary Resolution shall be
conditional on:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Consent
Solicitation not having been terminated;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the passing of this
Extraordinary Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the successful
completion of Simplification on the Simplification Date;
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the agreement of
(i) New NV to assume all obligations of the Issuer as issuer in
respect of the Notes; and (ii) New Sub to agree to provide the
additional Guarantee in respect of the Notes, in each case pursuant
to a supplemental trust deed; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">acknowledges that
the following terms, as used in this Extraordinary Resolution,
shall have the meanings given below:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation</font>&#x201D; means the
invitation by the Issuer to all Noteholders to consent to the
modification of the Conditions relating to the Notes as described
in the Consent Solicitation Memorandum and as the same may be
amended in accordance with its terms;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation Memorandum</font>&#x201D;
means the consent solicitation memorandum dated 30 May 2018
prepared by the Issuer in relation to the Consent
Solicitation;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Dutch Merger</font>&#x201D; means the triangular
level merger between NV, New NV and New Sub;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Notice of Meetings</font>&#x201D; means the
notice convening the meeting of the Noteholders dated 30 May
2018;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification</font>&#x201D; means the U.K.
Scheme, the Dutch Merger and the other implementation steps related
thereto pursuant to which New NV will become the parent company of
NV and PLC;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification Date</font>&#x201D; means the
date on which Simplification is completed. Simplification shall be
deemed completed at 00:00 Amsterdam time on the first day after the
date on which the notarial deed for the Dutch Merger is executed;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">U.K. Scheme</font>&#x201D; means the U.K. scheme
of arrangement under Part 26 of the Companies Act
2006.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXTRAORDINARY RESOLUTION</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
IN RESPECT OF THE &#x20AC;700,000,000 1.125 PER CENT. NOTES DUE
FEBRUARY 2027</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;THAT this
Meeting of the holders (together, the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) of the presently
outstanding &#x20AC;700,000,000 1.125 per cent. Notes due February
2027 (the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) of Unilever N.V. (the
&#x201C;<font style="font-weight: bold">Issuer</font>&#x201D; which
expression includes any successor thereto) guaranteed by Unilever
PLC and Unilever United States, Inc. (together, the
&#x201C;<font style="font-weight: bold">Guarantors</font>&#x201D;),
issued with the benefit of a trust deed dated 22 July 1994 as
supplemented by the Twenty First Supplemental Trust Deed dated 22
April 2016 (the &#x201C;<font style="font-weight: bold">Trust
Deed</font>&#x201D;) and made between the Issuer, the Guarantors and
The Law Debenture Trust Corporation p.l.c. as trustee (the
&#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) assents to (i) the
substitution of New NV as &#x201C;issuer&#x201D; of the Notes and the
release of the Issuer from its obligations under the Notes and the
Trust Deed (the &#x201C;<font style="font-weight: bold">Substitution</font>&#x201D;), (ii) the giving of
a guarantee by New Sub (the &#x201C;<font style="font-weight: bold">New Guarantee</font>&#x201D;) and (iii) the
modification of (a) the terms and conditions of the Notes, as set
out in The Fourth Schedule to the Trust Deed and as completed by
the Final Terms applicable to the Notes dated 8 February 2018 (the
&#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;)
and (b) the Trust Deed, to include certain amendments in relation
to the Substitution, the New Guarantee and Simplification as
described in the form of supplemental trust deed in Schedule I of
the Notice of Meetings;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) authorises, directs,
requests and empowers:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute a supplemental trust deed to
effect the modifications referred to in paragraph 1 of this
Extraordinary Resolution, in the form or substantially in the form
of in Schedule I of the Notice of Meetings; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute and to do all such other
deeds, instruments, acts and things as may be necessary, desirable
or expedient in their sole opinion to carry out and to give effect
to this Extraordinary Resolution and the implementation of the
modifications referred to in this Extraordinary
Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) sanctions every
abrogation, modification, compromise or arrangement in respect of
the rights of the Noteholders appertaining to the Notes against the
Issuer and the relevant Guarantors whether or not such rights arise
under the Conditions, the Trust Deed or otherwise, involved in,
resulting from or to be effected by the amendments referred to in
paragraph 1 of this Extraordinary Resolution and their
implementation;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">discharges, holds
harmless, indemnifies and exonerates the Trustee from all liability
for which it may have become or may become liable under the Trust
Deed in respect of any act or omission including, without
limitation, in connection with this Extraordinary Resolution or its
implementation, the substitution, giving of a guarantee and
modifications referred to in this Extraordinary Resolution and any
act or omission taken in connection with this Extraordinary
Resolution or the implementation of the substitution, giving of a
guarantee and modifications referred to herein;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">waives any claim
Noteholders may have against the Trustee as a result of any
liability they may suffer or incur as a result of acting upon this
Extraordinary Resolution (including but not limited to
circumstances where it is subsequently found that this
Extraordinary Resolution is not valid or binding);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">approves that the
Trustee be and is hereby authorised and instructed not to obtain
any legal opinions in relation to, or to enquire into the power and
the capacity of any person to enter into the supplemental trust
deed or any other amendments to the Trust Deed or the Conditions,
of the due execution and delivery thereof by any party thereto or
the validity and enforceability thereof;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">declares that the
implementation of this Extraordinary Resolution shall be
conditional on:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Consent
Solicitation not having been terminated;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the passing of this
Extraordinary Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the successful
completion of Simplification on the Simplification Date;
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the agreement of
(i) New NV to assume all obligations of the Issuer as issuer in
respect of the Notes; and (ii) New Sub to agree to provide the
additional Guarantee in respect of the Notes, in each case pursuant
to a supplemental trust deed; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">acknowledges that
the following terms, as used in this Extraordinary Resolution,
shall have the meanings given below:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation</font>&#x201D; means the
invitation by the Issuer to all Noteholders to consent to the
modification of the Conditions relating to the Notes as described
in the Consent Solicitation Memorandum and as the same may be
amended in accordance with its terms;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation Memorandum</font>&#x201D;
means the consent solicitation memorandum dated 30 May 2018
prepared by the Issuer in relation to the Consent
Solicitation;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Dutch Merger</font>&#x201D; means the triangular
level merger between NV, New NV and New Sub;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Notice of Meetings</font>&#x201D; means the
notice convening the meeting of the Noteholders dated 30 May
2018;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification</font>&#x201D; means the U.K.
Scheme, the Dutch Merger and the other implementation steps related
thereto pursuant to which New NV will become the parent company of
NV and PLC;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification Date</font>&#x201D; means the
date on which Simplification is completed. Simplification shall be
deemed completed at 00:00 Amsterdam time on the first day after the
date on which the notarial deed for the Dutch Merger is executed;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">U.K. Scheme</font>&#x201D; means the U.K. scheme
of arrangement under Part 26 of the Companies Act
2006.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXTRAORDINARY RESOLUTION</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
IN RESPECT OF THE &#x20AC;600,000,000 1.000 PER CENT. NOTES DUE
FEBRUARY 2027</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;THAT this
Meeting of the holders (together, the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) of the presently
outstanding &#x20AC;600,000,000 1.000 per cent. Notes due February
2027 (the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) of Unilever N.V. (the
&#x201C;<font style="font-weight: bold">Issuer</font>&#x201D; which
expression includes any successor thereto) guaranteed by Unilever
PLC and Unilever United States, Inc. (together, the
&#x201C;<font style="font-weight: bold">Guarantors</font>&#x201D;),
issued with the benefit of a trust deed dated 22 July 1994 as
supplemented by the Twenty First Supplemental Trust Deed dated 22
April 2016 (the &#x201C;<font style="font-weight: bold">Trust
Deed</font>&#x201D;) and made between the Issuer, the Guarantors and
The Law Debenture Trust Corporation p.l.c. as trustee (the
&#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) assents to (i) the
substitution of New NV as &#x201C;issuer&#x201D; of the Notes and the
release of the Issuer from its obligations under the Notes and the
Trust Deed (the &#x201C;<font style="font-weight: bold">Substitution</font>&#x201D;), (ii) the giving of
a guarantee by New Sub (the &#x201C;<font style="font-weight: bold">New Guarantee</font>&#x201D;) and (iii) the
modification of (a) the terms and conditions of the Notes, as set
out in The Fourth Schedule to the Trust Deed and as completed by
the Final Terms applicable to the Notes dated 10 February 2017 (the
&#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;)
and (b) the Trust Deed, to include certain amendments in relation
to the Substitution, the New Guarantee and Simplification as
described in the form of supplemental trust deed in Schedule I of
the Notice of Meetings;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) authorises, directs,
requests and empowers:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute a supplemental trust deed to
effect the modifications referred to in paragraph 1 of this
Extraordinary Resolution, in the form or substantially in the form
of in Schedule I of the Notice of Meetings; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute and to do all such other
deeds, instruments, acts and things as may be necessary, desirable
or expedient in their sole opinion to carry out and to give effect
to this Extraordinary Resolution and the implementation of the
modifications referred to in this Extraordinary
Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) sanctions every
abrogation, modification, compromise or arrangement in respect of
the rights of the Noteholders appertaining to the Notes against the
Issuer and the relevant Guarantors whether or not such rights arise
under the Conditions, the Trust Deed or otherwise, involved in,
resulting from or to be effected by the amendments referred to in
paragraph 1 of this Extraordinary Resolution and their
implementation;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">discharges, holds
harmless, indemnifies and exonerates the Trustee from all liability
for which it may have become or may become liable under the Trust
Deed in respect of any act or omission including, without
limitation, in connection with this Extraordinary Resolution or its
implementation, the substitution, giving of a guarantee and
modifications referred to in this Extraordinary Resolution and any
act or omission taken in connection with this Extraordinary
Resolution or the implementation of the substitution, giving of a
guarantee and modifications referred to herein;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">waives any claim
Noteholders may have against the Trustee as a result of any
liability they may suffer or incur as a result of acting upon this
Extraordinary Resolution (including but not limited to
circumstances where it is subsequently found that this
Extraordinary Resolution is not valid or binding);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">approves that the
Trustee be and is hereby authorised and instructed not to obtain
any legal opinions in relation to, or to enquire into the power and
the capacity of any person to enter into the supplemental trust
deed or any other amendments to the Trust Deed or the Conditions,
of the due execution and delivery thereof by any party thereto or
the validity and enforceability thereof;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">declares that the
implementation of this Extraordinary Resolution shall be
conditional on:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Consent
Solicitation not having been terminated;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the passing of this
Extraordinary Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the successful
completion of Simplification on the Simplification Date;
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the agreement of
(i) New NV to assume all obligations of the Issuer as issuer in
respect of the Notes; and (ii) New Sub to agree to provide the
additional Guarantee in respect of the Notes, in each case pursuant
to a supplemental trust deed; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">acknowledges that
the following terms, as used in this Extraordinary Resolution,
shall have the meanings given below:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation</font>&#x201D; means the
invitation by the Issuer to all Noteholders to consent to the
modification of the Conditions relating to the Notes as described
in the Consent Solicitation Memorandum and as the same may be
amended in accordance with its terms;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation Memorandum</font>&#x201D;
means the consent solicitation memorandum dated 30 May 2018
prepared by the Issuer in relation to the Consent
Solicitation;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Dutch Merger</font>&#x201D; means the triangular
level merger between NV, New NV and New Sub;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Notice of Meetings</font>&#x201D; means the
notice convening the meeting of the Noteholders dated 30 May
2018;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification</font>&#x201D; means the U.K.
Scheme, the Dutch Merger and the other implementation steps related
thereto pursuant to which New NV will become the parent company of
NV and PLC;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification Date</font>&#x201D; means the
date on which Simplification is completed. Simplification shall be
deemed completed at 00:00 Amsterdam time on the first day after the
date on which the notarial deed for the Dutch Merger is executed;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">U.K. Scheme</font>&#x201D; means the U.K. scheme
of arrangement under Part 26 of the Companies Act
2006.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXTRAORDINARY RESOLUTION</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
IN RESPECT OF THE &#x20AC;700,000,000 1.125 PER CENT. NOTES DUE
APRIL 2028</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;THAT this
Meeting of the holders (together, the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) of the presently
outstanding &#x20AC;700,000,000 1.125 per cent. Notes due April 2028
(the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) of
Unilever N.V. (the &#x201C;<font style="font-weight: bold">Issuer</font>&#x201D; which expression includes
any successor thereto) guaranteed by Unilever PLC and Unilever
United States, Inc. (together, the &#x201C;<font style="font-weight: bold">Guarantors</font>&#x201D;), issued with the
benefit of a trust deed dated 22 July 1994 as supplemented by the
Twenty First Supplemental Trust Deed dated 22 April 2016 (the
&#x201C;<font style="font-weight: bold">Trust Deed</font>&#x201D;)
and made between the Issuer, the Guarantors and The Law Debenture
Trust Corporation p.l.c. as trustee (the &#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) assents to (i) the
substitution of New NV as &#x201C;issuer&#x201D; of the Notes and the
release of the Issuer from its obligations under the Notes and the
Trust Deed (the &#x201C;<font style="font-weight: bold">Substitution</font>&#x201D;), (ii) the giving of
a guarantee by New Sub (the &#x201C;<font style="font-weight: bold">New Guarantee</font>&#x201D;) and (iii) the
modification of (a) the terms and conditions of the Notes, as set
out in The Fourth Schedule to the Trust Deed and as completed by
the Final Terms applicable to the Notes dated 27 April 2016 (the
&#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;)
and (b) the Trust Deed, to include certain amendments in relation
to the Substitution, the New Guarantee and Simplification as
described in the form of supplemental trust deed in Schedule I of
the Notice of Meetings;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) authorises, directs,
requests and empowers:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute a supplemental trust deed to
effect the modifications referred to in paragraph 1 of this
Extraordinary Resolution, in the form or substantially in the form
of in Schedule I of the Notice of Meetings; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute and to do all such other
deeds, instruments, acts and things as may be necessary, desirable
or expedient in their sole opinion to carry out and to give effect
to this Extraordinary Resolution and the implementation of the
modifications referred to in this Extraordinary
Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) sanctions every
abrogation, modification, compromise or arrangement in respect of
the rights of the Noteholders appertaining to the Notes against the
Issuer and the relevant Guarantors whether or not such rights arise
under the Conditions, the Trust Deed or otherwise, involved in,
resulting from or to be effected by the amendments referred to in
paragraph 1 of this Extraordinary Resolution and their
implementation;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">discharges, holds
harmless, indemnifies and exonerates the Trustee from all liability
for which it may have become or may become liable under the Trust
Deed in respect of any act or omission including, without
limitation, in connection with this Extraordinary Resolution or its
implementation, the substitution, giving of a guarantee and
modifications referred to in this Extraordinary Resolution and any
act or omission taken in connection with this Extraordinary
Resolution or the implementation of the substitution, giving of a
guarantee and modifications referred to herein;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">waives any claim
Noteholders may have against the Trustee as a result of any
liability they may suffer or incur as a result of acting upon this
Extraordinary Resolution (including but not limited to
circumstances where it is subsequently found that this
Extraordinary Resolution is not valid or binding);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">approves that the
Trustee be and is hereby authorised and instructed not to obtain
any legal opinions in relation to, or to enquire into the power and
the capacity of any person to enter into the supplemental trust
deed or any other amendments to the Trust Deed or the Conditions,
of the due execution and delivery thereof by any party thereto or
the validity and enforceability thereof;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">declares that the
implementation of this Extraordinary Resolution shall be
conditional on:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Consent
Solicitation not having been terminated;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the passing of this
Extraordinary Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the successful
completion of Simplification on the Simplification Date;
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the agreement of
(i) New NV to assume all obligations of the Issuer as issuer in
respect of the Notes; and (ii) New Sub to agree to provide the
additional Guarantee in respect of the Notes, in each case pursuant
to a supplemental trust deed; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">acknowledges that
the following terms, as used in this Extraordinary Resolution,
shall have the meanings given below:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation</font>&#x201D; means the
invitation by the Issuer to all Noteholders to consent to the
modification of the Conditions relating to the Notes as described
in the Consent Solicitation Memorandum and as the same may be
amended in accordance with its terms;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation Memorandum</font>&#x201D;
means the consent solicitation memorandum dated 30 May 2018
prepared by the Issuer in relation to the Consent
Solicitation;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Dutch Merger</font>&#x201D; means the triangular
level merger between NV, New NV and New Sub;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Notice of Meetings</font>&#x201D; means the
notice convening the meeting of the Noteholders dated 30 May
2018;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification</font>&#x201D; means the U.K.
Scheme, the Dutch Merger and the other implementation steps related
thereto pursuant to which New NV will become the parent company of
NV and PLC;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification Date</font>&#x201D; means the
date on which Simplification is completed. Simplification shall be
deemed completed at 00:00 Amsterdam time on the first day after the
date on which the notarial deed for the Dutch Merger is executed;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">U.K. Scheme</font>&#x201D; means the U.K. scheme
of arrangement under Part 26 of the Companies Act
2006.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXTRAORDINARY RESOLUTION</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
IN RESPECT OF THE &#x20AC;750,000,000 1.375 PER CENT. NOTES DUE JULY
2029</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;THAT this
Meeting of the holders (together, the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) of the presently
outstanding &#x20AC;750,000,000 1.375 per cent. Notes due July 2029
(the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) of
Unilever N.V. (the &#x201C;<font style="font-weight: bold">Issuer</font>&#x201D; which expression includes
any successor thereto) guaranteed by Unilever PLC and Unilever
United States, Inc. (together, the &#x201C;<font style="font-weight: bold">Guarantors</font>&#x201D;), issued with the
benefit of a trust deed dated 22 July 1994 as supplemented by the
Twenty First Supplemental Trust Deed dated 22 April 2016 (the
&#x201C;<font style="font-weight: bold">Trust Deed</font>&#x201D;)
and made between the Issuer, the Guarantors and The Law Debenture
Trust Corporation p.l.c. as trustee (the &#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) assents to (i) the
substitution of New NV as &#x201C;issuer&#x201D; of the Notes and the
release of the Issuer from its obligations under the Notes and the
Trust Deed (the &#x201C;<font style="font-weight: bold">Substitution</font>&#x201D;), (ii) the giving of
a guarantee by New Sub (the &#x201C;<font style="font-weight: bold">New Guarantee</font>&#x201D;) and (iii) the
modification of (a) the terms and conditions of the Notes, as set
out in The Fourth Schedule to the Trust Deed and as completed by
the Final Terms applicable to the Notes dated 27 July 2017 (the
&#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;)
and (b) the Trust Deed, to include certain amendments in relation
to the Substitution, the New Guarantee and Simplification as
described in the form of supplemental trust deed in Schedule I of
the Notice of Meetings;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) authorises, directs,
requests and empowers:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute a supplemental trust deed to
effect the modifications referred to in paragraph 1 of this
Extraordinary Resolution, in the form or substantially in the form
of in Schedule I of the Notice of Meetings; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute and to do all such other
deeds, instruments, acts and things as may be necessary, desirable
or expedient in their sole opinion to carry out and to give effect
to this Extraordinary Resolution and the implementation of the
modifications referred to in this Extraordinary
Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) sanctions every
abrogation, modification, compromise or arrangement in respect of
the rights of the Noteholders appertaining to the Notes against the
Issuer and the relevant Guarantors whether or not such rights arise
under the Conditions, the Trust Deed or otherwise, involved in,
resulting from or to be effected by the amendments referred to in
paragraph 1 of this Extraordinary Resolution and their
implementation;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">discharges, holds
harmless, indemnifies and exonerates the Trustee from all liability
for which it may have become or may become liable under the Trust
Deed in respect of any act or omission including, without
limitation, in connection with this Extraordinary Resolution or its
implementation, the substitution, giving of a guarantee and
modifications referred to in this Extraordinary Resolution and any
act or omission taken in connection with this Extraordinary
Resolution or the implementation of the substitution, giving of a
guarantee and modifications referred to herein;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">waives any claim
Noteholders may have against the Trustee as a result of any
liability they may suffer or incur as a result of acting upon this
Extraordinary Resolution (including but not limited to
circumstances where it is subsequently found that this
Extraordinary Resolution is not valid or binding);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">approves that the
Trustee be and is hereby authorised and instructed not to obtain
any legal opinions in relation to, or to enquire into the power and
the capacity of any person to enter into the supplemental trust
deed or any other amendments to the Trust Deed or the Conditions,
of the due execution and delivery thereof by any party thereto or
the validity and enforceability thereof;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">declares that the
implementation of this Extraordinary Resolution shall be
conditional on:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Consent
Solicitation not having been terminated;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the passing of this
Extraordinary Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the successful
completion of Simplification on the Simplification Date;
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the agreement of
(i) New NV to assume all obligations of the Issuer as issuer in
respect of the Notes; and (ii) New Sub to agree to provide the
additional Guarantee in respect of the Notes, in each case pursuant
to a supplemental trust deed; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">acknowledges that
the following terms, as used in this Extraordinary Resolution,
shall have the meanings given below:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation</font>&#x201D; means the
invitation by the Issuer to all Noteholders to consent to the
modification of the Conditions relating to the Notes as described
in the Consent Solicitation Memorandum and as the same may be
amended in accordance with its terms;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation Memorandum</font>&#x201D;
means the consent solicitation memorandum dated 30 May 2018
prepared by the Issuer in relation to the Consent
Solicitation;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Dutch Merger</font>&#x201D; means the triangular
level merger between NV, New NV and New Sub;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Notice of Meetings</font>&#x201D; means the
notice convening the meeting of the Noteholders dated 30 May
2018;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification</font>&#x201D; means the U.K.
Scheme, the Dutch Merger and the other implementation steps related
thereto pursuant to which New NV will become the parent company of
NV and PLC;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification Date</font>&#x201D; means the
date on which Simplification is completed. Simplification shall be
deemed completed at 00:00 Amsterdam time on the first day after the
date on which the notarial deed for the Dutch Merger is executed;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">U.K. Scheme</font>&#x201D; means the U.K. scheme
of arrangement under Part 26 of the Companies Act
2006.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXTRAORDINARY RESOLUTION</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
IN RESPECT OF THE &#x20AC;800,000,000 1.625 PER CENT. NOTES DUE
FEBRUARY 2033</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;THAT this
Meeting of the holders (together, the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) of the presently
outstanding &#x20AC;800,000,000 1.625 per cent. Notes due February
2033 (the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) of Unilever N.V. (the
&#x201C;<font style="font-weight: bold">Issuer</font>&#x201D; which
expression includes any successor thereto) guaranteed by Unilever
PLC and Unilever United States, Inc. (together, the
&#x201C;<font style="font-weight: bold">Guarantors</font>&#x201D;),
issued with the benefit of a trust deed dated 22 July 1994 as
supplemented by the Twenty First Supplemental Trust Deed dated 22
April 2016 (the &#x201C;<font style="font-weight: bold">Trust
Deed</font>&#x201D;) and made between the Issuer, the Guarantors and
The Law Debenture Trust Corporation p.l.c. as trustee (the
&#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) assents to (i) the
substitution of New NV as &#x201C;issuer&#x201D; of the Notes and the
release of the Issuer from its obligations under the Notes and the
Trust Deed (the &#x201C;<font style="font-weight: bold">Substitution</font>&#x201D;), (ii) the giving of
a guarantee by New Sub (the &#x201C;<font style="font-weight: bold">New Guarantee</font>&#x201D;) and (iii) the
modification of (a) the terms and conditions of the Notes, as set
out in The Fourth Schedule to the Trust Deed and as completed by
the Final Terms applicable to the Notes dated 8 February 2018 (the
&#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;)
and (b) the Trust Deed, to include certain amendments in relation
to the Substitution, the New Guarantee and Simplification as
described in the form of supplemental trust deed in Schedule I of
the Notice of Meetings;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) authorises, directs,
requests and empowers:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute a supplemental trust deed to
effect the modifications referred to in paragraph 1 of this
Extraordinary Resolution, in the form or substantially in the form
of in Schedule I of the Notice of Meetings; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Guarantors, New
Sub, New NV and the Trustee to execute and to do all such other
deeds, instruments, acts and things as may be necessary, desirable
or expedient in their sole opinion to carry out and to give effect
to this Extraordinary Resolution and the implementation of the
modifications referred to in this Extraordinary
Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) sanctions every
abrogation, modification, compromise or arrangement in respect of
the rights of the Noteholders appertaining to the Notes against the
Issuer and the relevant Guarantors whether or not such rights arise
under the Conditions, the Trust Deed or otherwise, involved in,
resulting from or to be effected by the amendments referred to in
paragraph 1 of this Extraordinary Resolution and their
implementation;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">discharges, holds
harmless, indemnifies and exonerates the Trustee from all liability
for which it may have become or may become liable under the Trust
Deed in respect of any act or omission including, without
limitation, in connection with this Extraordinary Resolution or its
implementation, the substitution, giving of a guarantee and
modifications referred to in this Extraordinary Resolution and any
act or omission taken in connection with this Extraordinary
Resolution or the implementation of the substitution, giving of a
guarantee and modifications referred to herein;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">waives any claim
Noteholders may have against the Trustee as a result of any
liability they may suffer or incur as a result of acting upon this
Extraordinary Resolution (including but not limited to
circumstances where it is subsequently found that this
Extraordinary Resolution is not valid or binding);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">approves that the
Trustee be and is hereby authorised and instructed not to obtain
any legal opinions in relation to, or to enquire into the power and
the capacity of any person to enter into the supplemental trust
deed or any other amendments to the Trust Deed or the Conditions,
of the due execution and delivery thereof by any party thereto or
the validity and enforceability thereof;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">declares that the
implementation of this Extraordinary Resolution shall be
conditional on:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Consent
Solicitation not having been terminated;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the passing of this
Extraordinary Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the successful
completion of Simplification on the Simplification Date;
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the agreement of
(i) New NV to assume all obligations of the Issuer as issuer in
respect of the Notes; and (ii) New Sub to agree to provide the
additional Guarantee in respect of the Notes, in each case pursuant
to a supplemental trust deed; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">acknowledges that
the following terms, as used in this Extraordinary Resolution,
shall have the meanings given below:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation</font>&#x201D; means the
invitation by the Issuer to all Noteholders to consent to the
modification of the Conditions relating to the Notes as described
in the Consent Solicitation Memorandum and as the same may be
amended in accordance with its terms;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation Memorandum</font>&#x201D;
means the consent solicitation memorandum dated 30 May 2018
prepared by the Issuer in relation to the Consent
Solicitation;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Dutch Merger</font>&#x201D; means the triangular
level merger between NV, New NV and New Sub;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Notice of Meetings</font>&#x201D; means the
notice convening the meeting of the Noteholders dated 30 May
2018;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification</font>&#x201D; means the U.K.
Scheme, the Dutch Merger and the other implementation steps related
thereto pursuant to which New NV will become the parent company of
NV and PLC;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification Date</font>&#x201D; means the
date on which Simplification is completed. Simplification shall be
deemed completed at 00:00 Amsterdam time on the first day after the
date on which the notarial deed for the Dutch Merger is executed;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">U.K. Scheme</font>&#x201D; means the U.K. scheme
of arrangement under Part 26 of the Companies Act
2006.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXTRAORDINARY RESOLUTION</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
IN RESPECT OF THE &#xA3;350,000,000 1.125 PER CENT. NOTES DUE
FEBRUARY 2022</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;THAT this
Meeting of the holders (together, the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) of the presently
outstanding &#xA3;350,000,000 1.125 per cent. Notes due February
2022 (the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) of Unilever PLC (the
&#x201C;<font style="font-weight: bold">Issuer</font>&#x201D; or
&#x201C;<font style="font-weight: bold">PLC</font>&#x201D;)
guaranteed by Unilever N.V. and Unilever United States, Inc.
(together, the &#x201C;<font style="font-weight: bold">Guarantors</font>&#x201D;), issued with the
benefit of a trust deed dated 22 July 1994 as supplemented by the
Twenty First Supplemental Trust Deed dated 22 April 2016 (the
&#x201C;<font style="font-weight: bold">Trust Deed</font>&#x201D;)
and made between the Issuer, the Guarantors and The Law Debenture
Trust Corporation p.l.c. as trustee (the &#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) assents to (i) the
substitution of New NV as &#x201C;issuer&#x201D; of the Notes and the
release of the Issuer from its obligations under the Notes and the
Trust Deed (the &#x201C;<font style="font-weight: bold">Substitution</font>&#x201D;), (ii) the giving of
a guarantee by PLC (the &#x201C;<font style="font-weight: bold">New
Guarantee</font>&#x201D;) and (iii) the modification of (a) the
terms and conditions of the Notes, as set out in The Fourth
Schedule to the Trust Deed and as completed by the Final Terms
applicable to the Notes dated 1 February 2017 (the
&#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;)
and (b) the Trust Deed, to include certain amendments in relation
to the Substitution, the New Guarantee and Simplification as
described in the form of supplemental trust deed in Schedule II of
the Notice of Meetings;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) authorises, directs,
requests and empowers:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">UNUS, PLC, New Sub,
New NV and the Trustee to execute a supplemental trust deed to
effect the modifications referred to in paragraph 1 of this
Extraordinary Resolution, in the form or substantially in the form
of in Schedule II of the Notice of Meetings; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">UNUS, PLC, New Sub,
New NV and the Trustee to execute and to do all such other deeds,
instruments, acts and things as may be necessary, desirable or
expedient in their sole opinion to carry out and to give effect to
this Extraordinary Resolution and the implementation of the
modifications referred to in this Extraordinary
Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) sanctions every
abrogation, modification, compromise or arrangement in respect of
the rights of the Noteholders appertaining to the Notes against the
Issuer and the relevant Guarantors whether or not such rights arise
under the Conditions, the Trust Deed or otherwise, involved in,
resulting from or to be effected by the amendments referred to in
paragraph 1 of this Extraordinary Resolution and their
implementation;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">discharges, holds
harmless, indemnifies and exonerates the Trustee from all liability
for which it may have become or may become liable under the Trust
Deed in respect of any act or omission including, without
limitation, in connection with this Extraordinary Resolution or its
implementation, the substitution, giving of a guarantee and
modifications referred to in this Extraordinary Resolution and any
act or omission taken in connection with this Extraordinary
Resolution or the implementation of the substitution, giving of a
guarantee and modifications referred to herein;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">waives any claim
Noteholders may have against the Trustee as a result of any
liability they may suffer or incur as a result of acting upon this
Extraordinary Resolution (including but not limited to
circumstances where it is subsequently found that this
Extraordinary Resolution is not valid or binding);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">approves that the
Trustee be and is hereby authorised and instructed not to obtain
any legal opinions in relation to, or to enquire into the power and
the capacity of any person to enter into the supplemental trust
deed or any other amendments to the Trust Deed or the Conditions,
of the due execution and delivery thereof by any party thereto or
the validity and enforceability thereof;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">declares that the
implementation of this Extraordinary Resolution shall be
conditional on:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Consent
Solicitation not having been terminated;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the passing of this
Extraordinary Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the successful
completion of Simplification on the Simplification Date;
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the agreement of
(i) New NV to assume all obligations of the Issuer as issuer in
respect of the Notes; and (ii) PLC to agree to provide the
additional Guarantee in respect of the Notes; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">acknowledges that
the following terms, as used in this Extraordinary Resolution,
shall have the meanings given below:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation</font>&#x201D; means the
invitation by the Issuer to all Noteholders to consent to the
modification of the Conditions relating to the Notes as described
in the Consent Solicitation Memorandum and as the same may be
amended in accordance with its terms;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation Memorandum</font>&#x201D;
means the consent solicitation memorandum dated 30 May 2018
prepared by the Issuer in relation to the Consent
Solicitation;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Dutch Merger</font>&#x201D; means the triangular
level merger between NV, New NV and New Sub;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Notice of Meetings</font>&#x201D; means the
notice convening the meeting of the Noteholders dated 30 May
2018;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification</font>&#x201D; means the U.K.
Scheme, the Dutch Merger and the other implementation steps related
thereto pursuant to which New NV will become the parent company of
NV and PLC;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification Date</font>&#x201D; means the
date on which Simplification is completed. Simplification shall be
deemed completed at 00:00 Amsterdam time on the first day after the
date on which the notarial deed for the Dutch Merger is executed;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">U.K. Scheme</font>&#x201D; means the U.K. scheme
of arrangement under Part 26 of the Companies Act
2006.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXTRAORDINARY RESOLUTION</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
IN RESPECT OF THE &#xA3;250,000,000 1.375 PER CENT. NOTES DUE
SEPTEMBER 2024</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;THAT this
Meeting of the holders (together, the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) of the presently
outstanding &#xA3;250,000,000 1.375 per cent. Notes due September
2024 (the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) of Unilever PLC (the
&#x201C;<font style="font-weight: bold">Issuer</font>&#x201D; or
&#x201C;<font style="font-weight: bold">PLC</font>&#x201D;)
guaranteed by Unilever N.V. and Unilever United States, Inc.
(together, the &#x201C;<font style="font-weight: bold">Guarantors</font>&#x201D;), issued with the
benefit of a trust deed dated 22 July 1994 as supplemented by the
Twenty First Supplemental Trust Deed dated 22 April 2016 (the
&#x201C;<font style="font-weight: bold">Trust Deed</font>&#x201D;)
and made between the Issuer, the Guarantors and The Law Debenture
Trust Corporation p.l.c. as trustee (the &#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) assents to (i) the
substitution of New NV as &#x201C;issuer&#x201D; of the Notes and the
release of the Issuer from its obligations under the Notes and the
Trust Deed (the &#x201C;<font style="font-weight: bold">Substitution</font>&#x201D;), (ii) the giving of
a guarantee by PLC (the &#x201C;<font style="font-weight: bold">New
Guarantee</font>&#x201D;) and (iii) the modification of (a) the
terms and conditions of the Notes, as set out in The Fourth
Schedule to the Trust Deed and as completed by the Final Terms
applicable to the Notes dated 13 September 2017 (the
&#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;)
and (b) the Trust Deed, to include certain amendments in relation
to the Substitution, the New Guarantee and Simplification as
described in the form of supplemental trust deed in Schedule II of
the Notice of Meetings;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) authorises, directs,
requests and empowers:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">UNUS, PLC, New Sub,
New NV and the Trustee to execute a supplemental trust deed to
effect the modifications referred to in paragraph 1 of this
Extraordinary Resolution, in the form or substantially in the form
of in Schedule II of the Notice of Meetings; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">UNUS, PLC, New Sub,
New NV and the Trustee to execute and to do all such other deeds,
instruments, acts and things as may be necessary, desirable or
expedient in their sole opinion to carry out and to give effect to
this Extraordinary Resolution and the implementation of the
modifications referred to in this Extraordinary
Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) sanctions every
abrogation, modification, compromise or arrangement in respect of
the rights of the Noteholders appertaining to the Notes against the
Issuer and the relevant Guarantors whether or not such rights arise
under the Conditions, the Trust Deed or otherwise, involved in,
resulting from or to be effected by the amendments referred to in
paragraph 1 of this Extraordinary Resolution and their
implementation;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">discharges, holds
harmless, indemnifies and exonerates the Trustee from all liability
for which it may have become or may become liable under the Trust
Deed in respect of any act or omission including, without
limitation, in connection with this Extraordinary Resolution or its
implementation, the substitution, giving of a guarantee and
modifications referred to in this Extraordinary Resolution and any
act or omission taken in connection with this Extraordinary
Resolution or the implementation of the substitution, giving of a
guarantee and modifications referred to herein;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">waives any claim
Noteholders may have against the Trustee as a result of any
liability they may suffer or incur as a result of acting upon this
Extraordinary Resolution (including but not limited to
circumstances where it is subsequently found that this
Extraordinary Resolution is not valid or binding);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">approves that the
Trustee be and is hereby authorised and instructed not to obtain
any legal opinions in relation to, or to enquire into the power and
the capacity of any person to enter into the supplemental trust
deed or any other amendments to the Trust Deed or the Conditions,
of the due execution and delivery thereof by any party thereto or
the validity and enforceability thereof;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">declares that the
implementation of this Extraordinary Resolution shall be
conditional on:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Consent
Solicitation not having been terminated;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the passing of this
Extraordinary Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the successful
completion of Simplification on the Simplification Date;
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the agreement of
(i) New NV to assume all obligations of the Issuer as issuer in
respect of the Notes; and (ii) PLC to agree to provide the
additional Guarantee in respect of the Notes; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">acknowledges that
the following terms, as used in this Extraordinary Resolution,
shall have the meanings given below:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation</font>&#x201D; means the
invitation by the Issuer to all Noteholders to consent to the
modification of the Conditions relating to the Notes as described
in the Consent Solicitation Memorandum and as the same may be
amended in accordance with its terms;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation Memorandum</font>&#x201D;
means the consent solicitation memorandum dated 30 May 2018
prepared by the Issuer in relation to the Consent
Solicitation;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Dutch Merger</font>&#x201D; means the triangular
level merger between NV, New NV and New Sub;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Notice of Meetings</font>&#x201D; means the
notice convening the meeting of the Noteholders dated 30 May
2018;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification</font>&#x201D; means the U.K.
Scheme, the Dutch Merger and the other implementation steps related
thereto pursuant to which New NV will become the parent company of
NV and PLC;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification Date</font>&#x201D; means the
date on which Simplification is completed. Simplification shall be
deemed completed at 00:00 Amsterdam time on the first day after the
date on which the notarial deed for the Dutch Merger is executed;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">U.K. Scheme</font>&#x201D; means the U.K. scheme
of arrangement under Part 26 of the Companies Act
2006.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXTRAORDINARY RESOLUTION</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
IN RESPECT OF THE &#xA3;250,000,000 1.875 PER CENT. NOTES DUE
SEPTEMBER 2029</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;THAT this
Meeting of the holders (together, the &#x201C;<font style="font-weight: bold">Noteholders</font>&#x201D;) of the presently
outstanding &#xA3;250,000,000 1.875 per cent. Notes due September
2029 (the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) of Unilever PLC (the
&#x201C;<font style="font-weight: bold">Issuer</font>&#x201D; or
&#x201C;<font style="font-weight: bold">PLC</font>&#x201D;)
guaranteed by Unilever N.V. and Unilever United States, Inc.
(together, the &#x201C;<font style="font-weight: bold">Guarantors</font>&#x201D;), issued with the
benefit of a trust deed dated 22 July 1994 as supplemented by the
Twenty First Supplemental Trust Deed dated 22 April 2016 (the
&#x201C;<font style="font-weight: bold">Trust Deed</font>&#x201D;)
and made between the Issuer, the Guarantors and The Law Debenture
Trust Corporation p.l.c. as trustee (the &#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) assents to (i) the
substitution of New NV as &#x201C;issuer&#x201D; of the Notes and the
release of the Issuer from its obligations under the Notes and the
Trust Deed (the &#x201C;<font style="font-weight: bold">Substitution</font>&#x201D;), (ii) the giving of
a guarantee by PLC (the &#x201C;<font style="font-weight: bold">New
Guarantee</font>&#x201D;) and (iii) the modification of (a) the
terms and conditions of the Notes, as set out in The Fourth
Schedule to the Trust Deed and as completed by the Final Terms
applicable to the Notes dated 13 September 2017 (the
&#x201C;<font style="font-weight: bold">Conditions</font>&#x201D;)
and (b) the Trust Deed, to include certain amendments in relation
to the Substitution, the New Guarantee and Simplification as
described in the form of supplemental trust deed in Schedule II of
the Notice of Meetings;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) authorises, directs,
requests and empowers:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">UNUS, PLC, New Sub,
New NV and the Trustee to execute a supplemental trust deed to
effect the modifications referred to in paragraph 1 of this
Extraordinary Resolution, in the form or substantially in the form
of in Schedule II of the Notice of Meetings; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">UNUS, PLC, New Sub,
New NV and the Trustee to execute and to do all such other deeds,
instruments, acts and things as may be necessary, desirable or
expedient in their sole opinion to carry out and to give effect to
this Extraordinary Resolution and the implementation of the
modifications referred to in this Extraordinary
Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(subject to
paragraph 4 of this Extraordinary Resolution) sanctions every
abrogation, modification, compromise or arrangement in respect of
the rights of the Noteholders appertaining to the Notes against the
Issuer and the relevant Guarantors whether or not such rights arise
under the Conditions, the Trust Deed or otherwise, involved in,
resulting from or to be effected by the amendments referred to in
paragraph 1 of this Extraordinary Resolution and their
implementation;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">discharges, holds
harmless, indemnifies and exonerates the Trustee from all liability
for which it may have become or may become liable under the Trust
Deed in respect of any act or omission including, without
limitation, in connection with this Extraordinary Resolution or its
implementation, the substitution, giving of a guarantee and
modifications referred to in this Extraordinary Resolution and any
act or omission taken in connection with this Extraordinary
Resolution or the implementation of the substitution, giving of a
guarantee and modifications referred to herein;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">waives any claim
Noteholders may have against the Trustee as a result of any
liability they may suffer or incur as a result of acting upon this
Extraordinary Resolution (including but not limited to
circumstances where it is subsequently found that this
Extraordinary Resolution is not valid or binding);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">approves that the
Trustee be and is hereby authorised and instructed not to obtain
any legal opinions in relation to, or to enquire into the power and
the capacity of any person to enter into the supplemental trust
deed or any other amendments to the Trust Deed or the Conditions,
of the due execution and delivery thereof by any party thereto or
the validity and enforceability thereof;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">declares that the
implementation of this Extraordinary Resolution shall be
conditional on:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Consent
Solicitation not having been terminated;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the passing of this
Extraordinary Resolution;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the successful
completion of Simplification on the Simplification Date;
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the agreement of
(i) New NV to assume all obligations of the Issuer as issuer in
respect of the Notes; and (ii) PLC to agree to provide the
additional Guarantee in respect of the Notes; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">acknowledges that
the following terms, as used in this Extraordinary Resolution,
shall have the meanings given below:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation</font>&#x201D; means the
invitation by the Issuer to all Noteholders to consent to the
modification of the Conditions relating to the Notes as described
in the Consent Solicitation Memorandum and as the same may be
amended in accordance with its terms;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Consent Solicitation Memorandum</font>&#x201D;
means the consent solicitation memorandum dated 30 May 2018
prepared by the Issuer in relation to the Consent
Solicitation;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Dutch Merger</font>&#x201D; means the triangular
level merger between NV, New NV and New Sub;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Notice of Meetings</font>&#x201D; means the
notice convening the meeting of the Noteholders dated 30 May
2018;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification</font>&#x201D; means the U.K.
Scheme, the Dutch Merger and the other implementation steps related
thereto pursuant to which New NV will become the parent company of
NV and PLC;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Simplification Date</font>&#x201D; means the
date on which Simplification is completed. Simplification shall be
deemed completed at 00:00 Amsterdam time on the first day after the
date on which the notarial deed for the Dutch Merger is executed;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">U.K. Scheme</font>&#x201D; means the U.K. scheme
of arrangement under Part 26 of the Companies Act
2006.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Background</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
Issuers have convened the Meetings for the purpose of enabling the
holders of Notes of each Series to consider and resolve, if they
think fit, to pass the Extraordinary Resolution proposed in
relation to the Notes of the relevant Series.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">On 15
March 2018, Unilever announced the next steps in its transformation
into a simpler, more agile and more focused business. The proposed
Simplification will provide greater flexibility for strategic
portfolio change and help drive long-term performance.
Simplification will introduce a single holding company, New NV,
with one class of shares and a global pool of
liquidity.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Following
Simplification, the Unilever group will produce a set of
consolidated accounts for New NV and its subsidiaries (the
&#x201C;<font style="font-weight: bold">Consolidated
Accounts</font>&#x201D;). Each of PLC and New Sub will produce
standalone entity financial statements (the &#x201C;<font style="font-weight: bold">Entity Accounts</font>&#x201D;), which are not
consolidated accounts. The Entity Accounts together with the
Consolidated Accounts are referred to as the
&#x201C;Accounts&#x201D;.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">In
conjunction with Simplification, Unilever intends to simplify its
debt structure by seeking approval from the relevant Noteholders of
the proposed amendments set out in this Notice (the
&#x201C;<font style="font-weight: bold">Proposed
Amendments</font>&#x201D;). Unilever is seeking approval by the
Noteholders of (i) the substitution of New NV as issuer of the
Notes, with a guarantee provided by the retiring issuer (New Sub
(as successor to NV) or PLC, as the case may be), in addition to
the existing guarantees which will remain in force, and (ii) such
other consequential amendments to the relevant Conditions as set
out in this Notice in order to facilitate such
substitution.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">If
Noteholders of any Series of Notes do not approve the Proposed
Amendments, Unilever intends to transfer the listing of such Series
of Notes to a multi-lateral trading facility such as the Global
Exchange Market (the &#x201C;<font style="font-weight: bold">GEM</font>&#x201D;) in Ireland. Implementation
of the Proposed Amendments and/or a transfer of the listing of the
Notes to a multi-lateral trading facility would enable Unilever to
produce the Accounts as discussed above. It is not practicable or
desirable to retain the Notes at the current NV and PLC level
post-Simplification if they remain admitted to trading on a
regulated market as this would result in an unduly onerous
requirement, which Unilever group has never previously had, to
produce separate consolidated accounts for each of New Sub (as
successor to NV) and PLC in addition to the Accounts.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">It is
intended that new debt issued pursuant to Unilever&#x2019;s European
debt issuance programme will have (i) New N.V. as issuer and (ii)
the benefit of guarantees by New Sub, PLC and UNUS. The intended
consequence of the Proposed Amendments is that Notes of each Series
will be structured in the same manner. For the avoidance of doubt,
Unilever Capital Corporation will remain issuer in respect of notes
currently outstanding from Unilever&#x2019;s SEC-registered shelf
and these notes will also benefit from an additional guarantee
provided by New NV in due course.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">For the
avoidance of doubt, the outcome of the Consent Solicitations will
have no impact on the timing or process of
Simplification.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Consent
Solicitations</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
relevant Issuer has invited eligible holders of the Notes of each
Series (each such invitation a &#x201C;Consent Solicitation&#x201D;)
to consent to the approval, by Extraordinary Resolution at the
relevant Meeting, of the modification of the Conditions relating to
the relevant Series as described in paragraph 1 of the relevant
Extraordinary Resolution as set out above, all as further described
in the Consent Solicitation Memorandum (as defined in paragraph 5
of the Extraordinary Resolutions set out above).</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Noteholders may
obtain, from the date of this Notice, a copy of the Consent
Solicitation Memorandum from the Tabulation Agent, the contact
details for which are set out below. In order to receive a copy of
the Consent Solicitation Memorandum, a Noteholder will be required
to provide confirmation as to his or her status as a
Noteholder.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Pursuant to each
Consent Solicitation, each Noteholder from whom a valid Consent
Instruction (as defined in the Consent Solicitation Memorandum) is
received by the Tabulation Agent by the deadline specified in the
Consent Solicitation Memorandum will, subject to the conditions set
out in the Consent Solicitation Memorandum, be eligible to receive
payment of an amount equal to 0.05 per cent. of the principal
amount of the Notes that are the subject of such Consent
Instruction (the &#x201C;<font style="font-weight: bold">Early
Participation Fee</font>&#x201D;), all as more fully described in
the Consent Solicitation Memorandum.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">General</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Copies
of (i) the relevant Trust Deed (as amended, restated and/or
supplemented as at the issue date of each Series of Notes); and
(ii) the current draft of the supplemental trust deed as referred
to in each Extraordinary Resolution set out above are also
available for inspection by Noteholders (a) on and from the date of
this Notice up to and including the date of the Meetings, at the
specified offices of the Tabulation Agent during normal business
hours on any week day (Saturdays, Sundays and public holidays
excepted) up to and including the date of the Meetings and (b) at
the Meetings and at the offices of <font style="color: #000000">Linklaters LLP, One Silk Street, London EC2Y
8HQ</font> for 15 minutes before the Meetings. Any revised version
of the relevant draft supplemental trust deed will be made
available as described above and marked to indicate changes to the
draft made available on the date of this Notice, and will supersede
the previous draft of the relevant document and Noteholders will be
deemed to have notice of any such changes.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
attention of Noteholders is particularly drawn to the procedures
for voting, quorum and other requirements for the passing of the
Extraordinary Resolutions at the Meetings or any meeting held
following any adjournment of any Meeting, which are set out in
&#x201C;Voting and Quorum&#x201D; below. Having regard to such
requirements, Noteholders are strongly urged either to attend the
relevant Meeting or to take steps to be represented at the relevant
Meeting (including by way of submitting Consent Instructions) as
soon as possible.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Interpretation</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">As used
in this notice:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">2013 Trust Deed</font>&#x201D; means the trust
deed dated 22 July 1994 as supplemented by the Seventeenth
Supplemental Trust Deed dated 3 May 2013 made between, <font style="font-style: italic">inter alia</font>, NV, PLC and the
Trustee;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">2014 Trust Deed</font>&#x201D; means the trust
deed dated 22 July 1994 as supplemented by the Nineteenth
Supplemental Trust Deed dated 2 May 2014 made between, <font style="font-style: italic">inter alia</font>, NV, PLC and the
Trustee;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">2015 Trust Deed</font>&#x201D; means the trust
deed dated 22 July 1994 as supplemented by the Twentieth
Supplemental Trust Deed dated 1 May 2015 made between, <font style="font-style: italic">inter alia</font>, NV, PLC and the
Trustee;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">2016 Trust Deed</font>&#x201D; means the trust
deed dated 22 July 1994 as supplemented by the Twenty First
Supplemental Trust Deed dated 22 April 2016 made between,
<font style="font-style: italic">inter alia</font>, NV, PLC and the
Trustee;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Applicable Trust Deed</font>&#x201D; means the
2013 Trust Deed, the 2014 Trust Deed, the 2015 Trust Deed or the
2016 Trust Deed (as the case may be); and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Trustee</font>&#x201D; means The Law Debenture
Trust Corporation p.l.c.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Voting
and Quorum</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; font-family: Times New Roman; font-size: 13px">
Noteholders who have submitted and not revoked (in the limited
circumstances in which revocation is permitted) a valid Consent
Instruction in respect of the relevant Extraordinary Resolution by
9:30 a.m. (London time) on 22 June 2018 (the &#x201C;<font style="font-weight: bold">Expiration Deadline</font>&#x201D;), by which
they will have given instructions for the appointment of one or
more representatives of the Tabulation Agent by the relevant Paying
Agent as their proxy to vote in favour of or against (as specified
in the relevant Consent Instruction) the relevant Extraordinary
Resolution at the relevant Meeting (or any adjourned such Meeting),
or abstain from voting (as the case may be), need take no further
action to be represented at the relevant Meeting (or any such
adjourned such Meeting).</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Noteholders who
have not submitted or have submitted and subsequently revoked (in
the limited circumstances in which such revocation is permitted) a
Consent Instruction in respect of the relevant Extraordinary
Resolution should take note of the provisions set out below
detailing how such Noteholders can attend or take steps to be
represented at the relevant Meeting (references to which, for the
purpose of such provisions, include, unless the context otherwise
requires, any adjourned such Meeting).</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Subject as set out
below, the provisions governing the convening and holding of each
Meeting are set out in The Eighth Schedule to the Applicable Trust
Deed, copies of which are available from the date of this Notice to
the conclusion of the Meetings (or any adjourned Meetings) as
referred to above. For the purposes of the Meetings, a
&#x201C;<font style="font-weight: bold">Noteholder</font>&#x201D;
means a Direct Participant (as defined below).</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">All of the Notes
are represented by global Notes held by a common safekeeper for
Euroclear and/or Clearstream, Luxembourg. For the purposes of this
Notice, a &#x201C;<font style="font-weight: bold">Direct
Participant</font>&#x201D; means each person who is for the time
being shown in the records of Euroclear and/or Clearstream,
Luxembourg as the holder of a particular principal amount of the
Notes.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">A
Direct Participant or beneficial owner of Notes wishing to attend
the relevant Meeting in person must produce at the relevant Meeting
a valid voting certificate or certificates issued by a Paying Agent
relating to the Notes in respect of which it wishes to
vote.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">A
Direct Participant or beneficial owner of Notes not wishing to
attend and vote at the relevant Meeting in person may either
deliver its valid voting certificate(s) to the person whom it
wishes to attend on its behalf or the Direct Participant may (or
the beneficial owner of the Notes may arrange for the relevant
Direct Participant on its behalf to) give a voting instruction (by
giving voting and blocking instructions to Euroclear or
Clearstream, Luxembourg (a &#x201C;<font style="font-weight: bold">Euroclear/Clearstream
Instruction</font>&#x201D;) in accordance with the procedures of
Euroclear or Clearstream, Luxembourg) requiring a Paying Agent to
include the votes attributable to its Notes in a block voting
instruction issued by the Paying Agent for the relevant Meeting or
any adjourned such Meeting, in which case the Paying Agent shall
appoint a proxy to attend and vote at such Meeting in accordance
with such Direct Participant&#x2019;s instructions.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">A
Direct Participant must request the relevant clearing system to
block the relevant Notes in its account and to hold the same to the
order or under the control of the relevant Paying Agent not later
than 48 hours before the time appointed for holding the relevant
Meeting in order to obtain voting certificates or give voting
instructions in respect of such Meeting. In the case of
Euroclear/Clearstream Instructions, such blocking instructions are
part of the electronic instructions that must be given. Notes so
blocked will not be released until the earlier of:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(i)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the conclusion of
the relevant Meeting (or, if applicable, any adjourned such
Meeting); and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(ii)</font></div>
<div style="text-align: justify; display: table-cell">
<font>&#xA0;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(A)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">in respect of
voting certificate(s), the surrender to the relevant Paying Agent
of such voting certificate(s) and notification by the relevant
Paying Agent to the relevant clearing system of such surrender or
the compliance in such any other manner with the rules of the
relevant clearing system relating to such surrender;
or</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(B)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">in respect of
voting instructions, not less than 48 hours before the time for
which the relevant Meeting (or, if applicable, any adjourned such
Meeting) is convened, the notification in writing of any revocation
of a Direct Participant&#x2019;s previous instructions to the
relevant Paying Agent and the same then being notified in writing
by the relevant Paying Agent to the Issuer at least 24 hours before
the time appointed for holding the relevant Meeting and such Notes
ceasing in accordance with the procedures of the relevant clearing
system and with the agreement of the relevant Paying Agent to be
held to its order or under its control.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Noteholders should
note that voting instructions (unless validly revoked) given and
voting certificates obtained in respect of a Meeting shall remain
valid for any adjourned such Meeting.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The quorum required
at any Meeting is two or more persons present holding Notes or
voting certificates or being proxies or representatives and holding
or representing in aggregate not less than a clear majority in
principal amount of the Notes of the relevant Series for the time
being outstanding. If a quorum is not present within 30 minutes
after the time appointed for the relevant Meeting, such Meeting
will be adjourned for a period being not less than 14 days and not
more than 42 days and at a time and place appointed by the Chairman
and the relevant Extraordinary Resolution will be considered at
such adjourned Meeting (notice of which will be given to the
Noteholders in accordance with the Conditions and the Applicable
Trust Deed). The quorum at any such adjourned Meeting will be two
or more persons present holding Notes or voting certificates or
being proxies or representatives and holding or representing in
aggregate any principal amount of the relevant Series for the time
being outstanding. The holding of any adjourned Meeting will be
subject to the Issuer giving at least 14 days&#x2019; notice in
accordance with the relevant Conditions and the Applicable Trust
Deed that such adjourned Meeting is to be held.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Every question
submitted to a Meeting shall be decided in the first instance by a
show of hands.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Unless
a poll is (before or at the time that the result on a show of hands
is declared) demanded by the Chairman, the Issuer, any Guarantor or
any Noteholder present or proxy or representative holding not less
than one-fiftieth of the principal amount of the Notes of the
relevant Series for the time being outstanding, a declaration by
the Chairman that a resolution has been carried or carried by a
particular majority or lost or not carried by a particular majority
shall be conclusive evidence of the fact without proof of the
number or proportion of the votes recorded in favour of or against
the relevant Extraordinary Resolution.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">At each
Meeting (a) on a show of hands every person who is present in
person and produces a voting certificate or is a proxy or
representative shall have one vote and (b) on a poll every person
who is so present shall have one vote in respect of each EUR/GBP 1
(as applicable) in principal amount of the outstanding Notes of the
relevant Series so represented by the voting certificate or in
respect of which that person is a proxy or
representative.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">To be passed at the
relevant Meeting, an Extraordinary Resolution requires a majority
in favour consisting of not less than three-fourths of the votes
cast. If passed, an Extraordinary Resolution will be binding on all
Noteholders of the relevant Series, whether or not present at the
relevant Meeting and whether or not voting.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">This
Notice is given by Unilever N.V. and Unilever PLC.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Noteholders should
contact the following for further information:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">The
Solicitation Agents</font></div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Deutsche
Bank AG, London Branch</font></div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Winchester
House</font></div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Great
Winchester Street</font></div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">London
EC2N 2DB</font></div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">United
Kingdom</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 28px">
<div style="display: table-row">
<div style="display: table-cell; width: 144px"><font style="font-family: Times New Roman; font-size: 13px">Telephone:&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">+44 20 7545
8011</font></div>
</div>
</div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 115px"><font style="font-family: Times New Roman; font-size: 13px">&#xA0; &#xA0;
&#xA0; &#xA0;&#xA0; Attention:&#xA0;<br></font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
Liability Management Group</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">HSBC
Bank plc</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">8
Canada Square</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">London
E14 5HQ</font></div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">United
Kingdom</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 28px">
<div style="display: table-row">
<div style="display: table-cell; width: 144px"><font style="font-family: Times New Roman; font-size: 13px">Telephone:&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">+44 20 7992
6237</font></div>
</div>
</div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 115px"><font style="font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
Attention:<br></font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
Liability Management Group</font></div>
</div>
</div>
<div style="display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
email:&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;</font>
LM_EMEA@hsbc.com</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">UBS
Limited</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">5
Broadgate</font></div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">London
EC2M 2QS</font></div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">United
Kingdom</font></div>
<div style="display: table; margin-left: 28px">
<div style="display: table-row">
<div style="display: table-cell; width: 144px"><font style="font-family: Times New Roman; font-size: 13px">&#xA0;
Telephone:<br></font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">+44 20 7568
2133</font></div>
</div>
</div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 115px"><font style="font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
Attention:<br></font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
Liability Management Group</font></div>
</div>
</div>
<div style="display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
email:</font>&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
ol-liabilitymanagement-eu@ubs.com</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Tabulation
Agent</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Lucid
Issuer Services Limited (Attention: Paul Kamminga/Arlind Bytyqi,
Telephone: +44 20 7704 0880, Email:
unilever@lucid-is.com)</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Dated:
30 May 2018</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: rgb(255, 255, 255);">
<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
SCHEDULE I TO NOTICE OF MEETINGS</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">FORM OF
SUPPLEMENTAL TRUST DEED IN RESPECT OF NOTES ISSUED BY
NV</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 100%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 100%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Dated
[&#x25CF;] 2018</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 100%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
UNILEVER N.V.</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(<font style="font-style: italic">formerly
known as Unilever International Holdings N.V.</font>)</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">and</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
UNILEVER PLC</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">and</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
UNILEVER INTERNATIONAL HOLDING B.V.</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">and</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
UNILEVER JAPAN HOLDINGS K.K.</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">and</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
UNILEVER UNITED STATES, INC.</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">and</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
THE LAW DEBENTURE TRUST CORPORATION P.L.C.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 100%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; font-size: 16px">
SUPPLEMENTAL TRUST DEED</font>relating to certain series of Notes
issued pursuant to the U.S.$15,000,000,000</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Debt
Issuance Programme as set out in the Schedule</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 100%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 100%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 100%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Ref:
EXM/SW/AR</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 100%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 100%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Linklaters
LLP</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 100%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">This Supplemental Deed</font> is made this
[&#x25CF;] day of [&#x25CF;], 2018 by:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(1)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">UNILEVER INTERNATIONAL HOLDING B.V.</font>, a
private limited liability company incorporated under the laws of
the Netherlands and registered with the Dutch Trade Register of the
Chamber of Commerce under number 71450041 having its registered
office at Weena 455, PO Box 760, 3000 DK Rotterdam, the Netherlands
and successor to the company formerly known as Unilever N.V. with
registered number 24051830 (&#x201C;<font style="font-weight: bold">Old NV</font>&#x201D;) (&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D;);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(2)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">UNILEVER N.V.</font>, formerly known as
Unilever International Holdings N.V., a public limited liability
company incorporated under the laws of the Netherlands and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 70363196 having its registered office at Weena 455, PO
Box 760, 3000 DK Rotterdam, the Netherlands (&#x201C;<font style="font-weight: bold">New NV</font>&#x201D;);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(3)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">UNILEVER PLC</font>, a company incorporated
under the laws of England, whose registered office is at Port
Sunlight, Wirral, Merseyside CH62 4ZD, United Kingdom
(&#x201C;<font style="font-weight: bold">PLC</font>&#x201D;);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(4)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">UNILEVER JAPAN HOLDINGS K.K.</font>, a company
incorporated under the laws of Japan, whose registered office is at
1-1, Kamimeguro 2-chome, Meguro-ku, Tokyo 153-8578, Japan;
(&#x201C;<font style="font-weight: bold">UJH</font>&#x201D;);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(5)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">UNILEVER UNITED STATES, INC.</font>, a company
incorporated under the laws of the State of Delaware, United States
of America, whose registered office is at 1209 Orange Street,
Wilmington, Delaware 19801, United States of America
(&#x201C;<font style="font-weight: bold">UNUS</font>&#x201D;);
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(6)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">THE LAW DEBENTURE TRUST CORPORATION
p.l.c.</font>, a company incorporated under the laws of England,
whose registered office is at Fifth Floor, 100 Wood Street, London
EC2V 7EX (the &#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;).</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">Whereas</font>:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(A)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">On [&#x25CF;] 2018,
pursuant to sections 2:309, 2:324 and 2:333a of the Dutch Civil
Code, Old NV merged with New Sub (the &#x201C;<font style="font-weight: bold">Merger</font>&#x201D;) whereby New Sub acquired
all the assets and liabilities (<font style="font-style: italic">vermogen</font>) and legal relationships of
Old NV under universal succession of title (<font style="font-style: italic">onder algemene titel</font>) and Old NV ceased
to exist.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(B)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Old NV has issued
the notes set out in the Schedule to this Supplemental Trust Deed
(each a &#x201C;<font style="font-weight: bold">Series</font>&#x201D;
and together, the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) as constituted by the
trust deed dated 22 July 1994 made between Old NV, PLC and UJH as
issuers, PLC, Old NV and UNUS as guarantors and the Trustee (such
trust deed, as amended and restated or supplemented in accordance
with its terms as at the issue date of the relevant Series, the
&#x201C;<font style="font-weight: bold">relevant Trust
Deed</font>&#x201D;).</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(C)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">On [&#x25CF;] 2018,
New NV became the new parent company of the Unilever
group.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(D)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Pursuant to the
relevant Extraordinary Resolution passed by holders of the relevant
Series of Notes, the relevant Noteholders have agreed to the
substitution of New NV as Issuer of the Notes and the release of
New Sub (as successor to Old NV) from its obligations under the
Notes and the relevant Trust Deed and certain amendments to the
terms and conditions of the relevant Series which will be effected
and implemented pursuant to this Supplemental Trust
Deed.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(E)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">This Supplemental
Trust Deed is supplemental to the relevant Trust Deed in respect of
each Series.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">Now therefore this Supplemental Deed witnesseth
and it is hereby declared</font> as follows:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">1</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Definitions
and Interpretations</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">To the
extent to which the same are applicable and unless otherwise
defined herein, the definitions and provisions contained in Clause
1 of the relevant Trust Deed shall apply to and be incorporated in
this Supplemental Trust Deed (including the recitals
hereto).</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
relevant Trust Deed and this Supplemental Trust Deed shall
henceforth be read and construed together as one trust
deed.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">2</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Release
of New Sub (as successor to Old NV) as issuer</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">With
effect from the date hereof, New Sub (as successor to Old NV) (the
&#x201C;<font style="font-weight: bold">Retiring
Issuer</font>&#x201D;) shall be released from all its obligations,
undertakings and covenants as issuer under the relevant Trust Deed
and the Notes.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">3</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Assumption
of obligations by New NV as Issuer</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">With
effect from the date hereof, New NV hereby unconditionally and
irrevocably accepts the assumption of and agrees to be bound by and
subject to all obligations pursuant to the Conditions of the
relevant Series of Notes and the relevant Trust Deed of the
Retiring Issuer as Issuer of the Notes and accordingly all the
provisions of the Conditions of the relevant Series of Notes and
the relevant Trust Deed relating to the Retiring Issuer as Issuer
shall <font style="font-style: italic">mutatis mutandis</font>
apply to New NV in all respects as if New NV had been party to the
relevant Trust Deed.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">All
references to the &#x201C;Issuer&#x201D;, &#x201C;Unilever N.V.&#x201D;
or &#x201C;N.V.&#x201D; as issuer in the relevant Conditions and the
relevant Trust Deed shall be deemed to be references to &#x201C;New
NV&#x201D; and a definition of New NV shall be included as
follows:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">4</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Assumption
of obligations by New Sub as Guarantor</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">With
effect from the date hereof, New Sub hereby unconditionally and
irrevocably guarantees jointly and severally with PLC and UNUS, the
due and punctual payment by the Issuer of any moneys payable from
time to time by the Issuer in respect of the relevant Notes, the
Receipts and the Coupons and accordingly all the provisions of the
Conditions of the relevant Series of Notes and the relevant Trust
Deed relating to the Guarantee shall <font style="font-style: italic">mutatis mutandis</font> apply to New Sub in
all respects as if New Sub had been party to the relevant Trust
Deed.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">All
references to the Guarantors in the relevant Conditions and the
relevant Trust Deed shall include New Sub as an additional
Guarantor and a definition of New Sub shall be included as
follows:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">5</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Additional
amendments to the relevant Conditions</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.1</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Condition 4 of the
relevant Conditions shall be amended as follows:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 65px">
<div style="display: table-row">
<div style="display: table-cell; width: 48px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">&#x201C;4&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Negative
Pledge</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">So long
as any Notes remain outstanding (as defined in the Trust Deed),
<font style="text-decoration: underline; color: #0070C0">New
NV</font> <font style="text-decoration: line-through; color: #FF0000">neither N.V. nor
PLC</font> will <font style="text-decoration: underline; color: #0070C0">not</font> create or
have outstanding any mortgage, charge, lien, pledge or other
security interest upon the whole or any substantial part of its
undertaking or assets (including any uncalled capital), present or
future, to secure any Indebtedness of any person (or any guarantee
or indemnity given in respect thereof) unless the Notes and the
Coupons shall be secured by such mortgage, charge, lien, pledge or
other security interest equally and rateably therewith in the same
manner or in a manner satisfactory to the Trustee or such other
security for the Notes and Coupons shall be provided as the Trustee
shall, in its absolute discretion, deem not less beneficial to the
Noteholders or as shall be approved by an Extraordinary Resolution
(as defined in the Trust Deed) of Noteholders provided that the
restriction contained in this Condition shall not apply
to:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(i)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">any mortgage,
charge, lien, pledge or other security interest arising solely by
mandatory operation of law; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(ii)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">any security over
assets of <font style="text-decoration: underline; color: #0070C0">New NV</font>
<font style="text-decoration: line-through; color: #FF0000">N.V.
or, as the case may be, PLC</font><font style="color: #FF0000">&#xA0;</font>arising pursuant to the <font style="font-style: italic">Algemene Voorwaarden</font> (general terms and
conditions) of the <font style="font-style: italic">Nederlandse
Vereniging van Banken</font> (Dutch Bankers&#x2019; Association)
and/or similar terms applied by financial institutions, if and
insofar as applicable.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">For the
purposes of this Condition:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;Indebtedness&#x201D;
means any loan or other indebtedness in the form of, or represented
by, bonds, notes, debentures or other securities which at the time
of issue thereof either is, or is intended to be, quoted, listed or
ordinarily dealt in on any stock exchange, over-the-counter or
other recognised securities market and which by its terms has an
initial stated maturity of more than one year; and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;substantial&#x201D;
means<font style="text-decoration: line-through; color: #FF0000">,
in relation to each of N.V. and PLC,</font> an aggregate amount
equal to or greater than 25 per cent. of the aggregate value of the
fixed assets and current assets of <font style="text-decoration: underline; color: #0070C0">New NV</font>
<font style="text-decoration: line-through; color: #FF0000">N.V.,
PLC</font> and <font style="text-decoration: underline; color: #0070C0">its</font>
<font style="text-decoration: line-through; color: #FF0000">their</font>
group companies (being those companies required to be consolidated
in accordance with Netherlands <font style="text-decoration: line-through; color: #FF0000">and United
Kingdom</font><font style="color: #FF0000">&#xA0;</font>legislative
requirements relating to consolidated accounts) (the
&#x201C;Unilever Group&#x201D;, and any company within the Unilever
Group being referred to herein as a &#x201C;Group Company&#x201D;),
such value and such assets being determined by reference to the
then most recently published audited consolidated balance sheet of
the Unilever Group. A report by the <font style="text-decoration: underline; color: #0070C0">auditors of New
NV</font> <font style="text-decoration: line-through; color: #FF0000">Auditors (as
defined in the Trust Deed)</font> that, in their opinion, (1) the
amounts shown in a certificate provided by <font style="text-decoration: underline; color: #0070C0">New NV</font>
<font style="text-decoration: line-through; color: #FF0000">N.V.
and PLC</font><font style="color: #FF0000">&#xA0;</font>(showing
the fixed assets and current assets of the relevant part and those
fixed assets and current assets expressed as a percentage of the
fixed assets and current assets of the Unilever Group) have been
accurately extracted from the accounting records of the Unilever
Group, and (2) the percentage of the fixed assets and current
assets of that part to the fixed assets and the current assets of
the Unilever Group has been correctly calculated, shall, in the
absence of manifest error, be conclusive evidence of the matters to
which it relates.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.2</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Condition 7(h)
shall be amended as follows:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 65px">
<div style="display: table-row">
<div style="display: table-cell; width: 48px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">&#x201C;7(h)&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Purchase
of Notes</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
Issuer, each Guarantor and any <font style="text-decoration: underline; color: #0070C0">other</font> Group
Company may at any time purchase Notes at any price in the open
market or otherwise. If purchases are made by tender, tenders must
be made available to all Noteholders alike.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.3</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">References in
Condition 9 (Taxation) to &#x201C;N.V.&#x201D; shall be replaced by
references to &#x201C;New NV or New Sub&#x201D;.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.4</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Condition 10(A)
shall be amended as follows:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 65px">
<div style="display: table-row">
<div style="display: table-cell; width: 48px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">&#x201C;10&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Repayment
Upon Event of Default</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(A)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The following
events or circumstances (each, a &#x201C;Default&#x201D;) shall be
acceleration events in relation to the Notes of a
Series:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">there is a default
in the payment of any principal of, or for more than 15 days in the
payment of any interest due on, any of the Notes; or</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">there is a default
in the performance or observance by the Issuer, <font style="text-decoration: underline; color: #0070C0">New Sub</font>
<font style="text-decoration: line-through; color: #FF0000">N.V.</font> or PLC
of any other obligation under the Trust Deed or the Notes and such
default continues for 30 days after written notice thereof shall
have been given to the Issuer and the Guarantors by the Trustee
requiring the same to be remedied; or</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(i) any other
indebtedness in respect of borrowed money (amounting in aggregate
principal amount to not less than U.S.$100,000,000 or the
equivalent thereof in any other currency or currencies) of
<font style="text-decoration: underline; color: #0070C0">New NV,
New Sub</font> <font style="text-decoration: line-through; color: #FF0000">either
N.V.</font><font style="color: #FF0000">&#xA0;</font>or PLC becomes
prematurely repayable as a result of a default under the terms
thereof, or (ii) <font style="text-decoration: underline; color: #0070C0">New NV, New Sub</font>
<font style="text-decoration: line-through; color: #FF0000">either
N.V.</font><font style="color: #FF0000">&#xA0;</font>or PLC
defaults in the repayment of any indebtedness in respect of
borrowed money (amounting in aggregate principal amount to not less
than U.S.$100,000,000 or the equivalent thereof in any other
currency or currencies) at the maturity thereof (taking into
account any applicable grace period therefor), or (iii) any
guarantee or indemnity given by <font style="text-decoration: underline; color: #0070C0">New NV, New Sub</font>
<font style="text-decoration: line-through; color: #FF0000">either
N.V.</font><font style="color: #FF0000">&#xA0;</font>or PLC in
respect of any indebtedness in respect of borrowed money (amounting
in aggregate principal amount to not less than U.S.$100,000,000 or
the equivalent thereof in any other currency or currencies) shall
not be honoured when due and called upon (taking into account any
applicable grace period therefor) save where the Trustee is
satisfied that liability under such guarantee or indemnity is being
contested in good faith; or</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">an order is made or
a decree or an effective resolution is passed for the winding-up,
liquidation or dissolution of the Issuer or <font style="text-decoration: underline; color: #0070C0">New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font> or PLC
or an administration order is made or an administrator is appointed
in relation to PLC (except for the purpose of a merger,
reconstruction or amalgamation, under the terms of Condition 15 or
the terms of which have previously been approved in writing by the
Trustee or, where UJH is the Issuer, for the purpose of a merger,
reconstruction or amalgamation, under the terms of Condition 15 or
a merger, reconstruction or amalgamation not involving bankruptcy
or insolvency) and (except where such order, decree or resolution
is initiated or consented to by the relevant company or its
shareholders) such order, decree or resolution is not discharged or
stayed within a period of 60 days; or</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(e)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Issuer or
<font style="text-decoration: underline; color: #0070C0">New
Sub</font> <font style="text-decoration: line-through; color: #FF0000">N.V.</font> or PLC
(except in the case of <font style="text-decoration: underline; color: #0070C0">New
NV,</font><font style="color: #0070C0">&#xA0;</font><font style="text-decoration: underline; color: #0070C0">New Sub</font>
<font style="text-decoration: line-through; color: #FF0000">N.V.</font> or PLC
for the purpose of a merger, reconstruction or amalgamation, under
the terms of Condition 15 or the terms of which have previously
been approved in writing by the Trustee or, where UJH is the
Issuer, for the purpose of a merger, reconstruction or amalgamation
under the terms of Condition 15 or a merger, reconstruction or
amalgamation not involving bankruptcy or insolvency) ceases or
threatens to cease to carry on the whole or substantially the whole
of its business; or</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(f)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">an administrative
receiver or other receiver, trustee, assignee or like officer is
appointed of (where the Issuer is UJH) the whole or a substantial
part of the undertaking or assets of UJH or (in any case) the whole
or a substantial part of the undertaking or assets of PLC or (in
any case) an administrator (<font style="font-style: italic">bewindvoerder</font>) is provisionally or
definitively appointed by the District Court in the event of a
moratorium (<font style="font-style: italic">surs&#xE9;ance van
betaling</font>) over the whole or a substantial part of the
undertaking or assets of <font style="text-decoration: underline; color: #0070C0">New NV
or</font><font style="color: #0070C0">&#xA0;</font><font style="text-decoration: underline; color: #0070C0">New Sub</font>
<font style="text-decoration: line-through; color: #FF0000">N.V.</font> and
(except where any such appointment is made by or at the instigation
or motion of the relevant company or its shareholders) such
appointment is not discharged within 30 days; or</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(g)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">a trustee in
bankruptcy (<font style="font-style: italic">curator</font>) is
appointed by the District Court in the event of bankruptcy
(<font style="font-style: italic">faillissement</font>) affecting
the whole or a substantial part of the undertaking or assets of
<font style="text-decoration: underline; color: #0070C0">New NV
or</font><font style="color: #0070C0">&#xA0;</font><font style="text-decoration: underline; color: #0070C0">New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font> and
such appointment is not discharged within 30 days; or</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(h)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">a distress or
execution is levied or enforced upon or sued out against a
substantial part of the assets of either <font style="text-decoration: underline; color: #0070C0">New
NV,</font><font style="color: #0070C0">&#xA0;</font><font style="text-decoration: underline; color: #0070C0">New Sub</font>
<font style="text-decoration: line-through; color: #FF0000">N.V.</font> or PLC
(being, in the case of <font style="text-decoration: underline; color: #0070C0">New NV
or</font><font style="color: #0070C0">&#xA0;</font><font style="text-decoration: underline; color: #0070C0">New Sub</font>
<font style="text-decoration: line-through; color: #FF0000">N.V.</font>, either
an executory attachment (<font style="font-style: italic">executoriaal beslag</font>) or a conservatory
attachment (<font style="font-style: italic">conservatoir
beslag</font>)) and is not removed, discharged, cancelled or paid
out within 30 days after the making thereof or any encumbrancer
takes possession of (where the Issuer is UJH) the whole or a
substantial part of the undertaking or assets of UJH or (in any
case) the whole or a substantial part of the undertaking or assets
of <font style="text-decoration: underline; color: #0070C0">New
NV,</font><font style="color: #0070C0">&#xA0;</font><font style="text-decoration: underline; color: #0070C0">New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font> or PLC
and is not discharged within 30 days; or</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(i)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">for any reason the
guarantee of either <font style="text-decoration: underline; color: #0070C0">New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font> or PLC
in respect of the Notes ceases to be in full force and
effect.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">For the
purposes of paragraphs (f), (g) and (h) the expression &#x201C;a
substantial part&#x201D; means a part whose value is equal to or
greater than 25 per cent. of the aggregate value of the fixed
assets and current assets of the Unilever Group, such value and
such assets being determined by reference to the then most recently
published audited consolidated balance sheet of the Unilever Group.
A report by the auditors of <font style="text-decoration: underline; color: #0070C0">New NV</font>
<font style="text-decoration: line-through; color: #FF0000">the
relevant company</font><font style="color: #FF0000">&#xA0;</font>that, in their opinion, (i) the
amounts shown in a certificate provided by <font style="text-decoration: underline; color: #0070C0">New NV</font>
<font style="text-decoration: line-through; color: #FF0000">N.V.
and PLC</font> (showing the fixed assets and current assets of the
relevant part and those fixed assets and current assets expressed
as a percentage of the fixed assets and current assets of the
Unilever Group) have been correctly extracted from the accounting
records of the Unilever Group and (ii) the percentage of the fixed
assets and current assets of that part to the fixed assets and the
current assets of the Unilever Group has been correctly calculated,
shall, in the absence of manifest error, be conclusive evidence of
the matters to which it relates.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">5.5</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The fourth and
fifth paragraphs of Condition 15 shall be amended as
follows:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;The Trustee
may also agree, subject to certain conditions set out in the Trust
Deed, but without the consent of the Holders of the Notes of such
Series and of the Receipts and of the Coupons (if any) relating
thereto, (i) to the substitution of any Group Company in place of
the Issuer as principal debtor in respect of the Notes of any
Series or (ii) to the substitution in place of the Issuer as
principal debtor, or of any Guarantor, of any successor in business
(as defined in the Trust Deed) of the Issuer or, as the case may
be, that Guarantor. It is a condition of any such substitution that
such Notes, Receipts and Coupons (if any) relating thereto
thereupon become or remain, as the case may be, unconditionally and
irrevocably guaranteed on a joint and several basis by <font style="text-decoration: underline; color: #0070C0">New NV, New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font><font style="color: #FF0000">&#xA0;</font>(except
where <font style="text-decoration: underline; color: #0070C0">New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font> is the
new principal debtor), PLC (except where PLC is the new principal
debtor) and UNUS (except where UJH is the new principal
debtor).</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">So long
as any Notes remain outstanding (as defined in the Trust Deed),
neither UJH nor <font style="text-decoration: underline; color: #0070C0">New NV or New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font><font style="color: #FF0000">&#xA0;</font>nor
PLC will merge with, or transfer all or substantially all of its
assets or undertaking to, another company (except where UJH,
<font style="text-decoration: underline; color: #0070C0">New NV or
New Sub</font> <font style="text-decoration: line-through; color: #FF0000">N.V.</font><font style="color: #FF0000">&#xA0;</font>or
PLC, as the case may be, is the continuing company) unless that
other company agrees, in form and manner reasonably satisfactory to
the Trustee, to be bound by the terms of the Notes, Receipts and
the Coupons (if any) appertaining thereto and the Trust Deed in
place of UJH or, as the case may be, <font style="text-decoration: underline; color: #0070C0">New NV or New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font><font style="color: #FF0000">&#xA0;</font>or
PLC and the Trustee is satisfied that the conditions set out in the
Trust Deed are complied with.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">6</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Amendments
to the relevant Trust Deed</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.1</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The definition of
Auditors shall be deleted.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.2</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The definition of
Group Company shall be replaced with the following:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Group Company</font>&#x201D; has the meaning set
out in the Conditions.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.3</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The definition of
Guarantee shall be replaced with the following:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Guarantee</font>&#x201D; means the guarantees
contained in these presents pursuant to which the Notes are
guaranteed, unconditionally and irrevocably on a joint and several
basis by PLC, New Sub and UNUS.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.4</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Clause 17(B)(i)(c)
of the Trust Deed shall be replaced with the
following:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;in the case
of a substitution of a new principal debtor an unconditional and
irrevocable guarantee of (a) N.V. and PLC or, (b) where N.V. or PLC
becomes the principal debtor, PLC or, as the case may be, N.V. and
UNUS (in each case), shall have been given <font style="text-decoration: underline; color: #0070C0">by New NV, New Sub
(except where New Sub is the new principal debtor), PLC (except
where PLC is the new principal debtor) and UNUS (except where UJH
is the new principal debtor)</font> in form and substance
satisfactory to the Trustee of the payment of all moneys payable by
the Substituted Company under these presents, the Notes, the
Receipts and the Coupons;&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.5</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Clause 17(C)(ii) of
the Trust Deed shall be replaced with the following:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;where the
New Company is incorporated, domiciled or resident in, or is
otherwise subject generally to the taxing jurisdiction of, or of
any authority in, a territory or territories other than, in the
case of <font style="text-decoration: underline; color: #0070C0">New NV or</font>
<font style="text-decoration: underline; color: #0070C0">New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font>, The
Netherlands, in the case of PLC, the United Kingdom, in the case of
UJH, Japan or, in the case of any previous substitute under this
Clause, the applicable territory, undertakings or covenants shall
be given by the New Company in terms corresponding to the
provisions of Condition 9 with the substitution for the references
to The Netherlands, the United Kingdom, Japan or such territory, as
the case may be, of references to the territory or territories in
which the New Company is incorporated, domiciled or resident or to
whose taxing jurisdiction it is subject generally and in the event
of any such undertaking or covenant being given the provisions of
these presents shall be read and construed accordingly and the
provisions of parts (i) to (iv) of Condition 7(c) shall be amended
accordingly;&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">7</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Incorporation
of Terms</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">It is
declared that there shall be deemed to be incorporated in this
Supplemental Trust Deed all the covenants, undertakings, powers,
obligations and/or other provisions of the relevant Trust Deed, the
Schedules thereto, the Conditions of the relevant Series relating
to or affecting the Issuers or the Guarantors, as the case may be,
in the same manner and to the same extent as if the same had been,
<font style="font-style: italic">mutatis mutandis</font>, set out
in full in this Supplemental Trust Deed and made applicable to New
NV as issuer and New Sub as guarantor, and (without prejudice to
the generality of the foregoing) each of New NV and New Sub
accordingly covenant in favour of the Trustee to duly perform and
observe and be bound by the said covenants, undertakings, powers,
obligations and/or other provisions imposed on or relating to or
affecting it by or under the Trust Deed or the Schedules or the
Conditions.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">8</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Notices</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Any
notice or demand to New NV or New Sub or any approval or
certificate of the Trustee required to be given, made or served for
any purpose of these presents shall be given, made or served by
sending the same by pre-paid post (first-class if inland, airmail
if overseas), telex or by facsimile copy or by delivering the same
by hand as follows:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">New
NV</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 28px">
<div style="display: table-row">
<div style="display: table-cell; width: 96px"><font style="font-family: Times New Roman; font-size: 13px">Address:&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">[&#x25CF;]</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 28px">
<div style="display: table-row">
<div style="display: table-cell; width: 96px"><font style="font-family: Times New Roman; font-size: 13px">Fax:&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">[&#x25CF;]</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 28px">
<div style="display: table-row">
<div style="display: table-cell; width: 96px"><font style="font-family: Times New Roman; font-size: 13px">Attention:&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">[&#x25CF;]</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">New
Sub</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 28px">
<div style="display: table-row">
<div style="display: table-cell; width: 96px"><font style="font-family: Times New Roman; font-size: 13px">Address:&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">[&#x25CF;]</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 28px">
<div style="display: table-row">
<div style="display: table-cell; width: 96px"><font style="font-family: Times New Roman; font-size: 13px">Fax:&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">[&#x25CF;]</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 28px">
<div style="display: table-row">
<div style="display: table-cell; width: 96px"><font style="font-family: Times New Roman; font-size: 13px">Attention:&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">[&#x25CF;]</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">9</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Notice
to Noteholders</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">New NV
hereby covenants with the Trustee that, as soon as practicable, and
not later than 14 days after the date hereof it shall give, or
procure to be given, notice of the entry into this Supplemental
Trust Deed to the Noteholders (in a form previously approved by the
Trustee) in accordance with Condition 14.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">10</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Counterparts</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">This
Supplemental Trust Deed may be executed in any number of
counterparts, each of which shall be identical and all of which,
when taken together, shall constitute one and the same instrument
and any one of the parties hereby may execute this Supplemental
Trust Deed by signing any such counterpart.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">11</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Rights
of Third Parties</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
parties to this Supplemental Trust Deed do not intend that any term
of this Supplemental Trust Deed should be enforceable, by virtue of
the Contracts (Rights of Third Parties) Act 1999, by any person who
is not a party to this Supplemental Trust Deed.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">12</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Governing
Law</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">This
Supplemental Trust Deed, and any non-contractual obligations
arising out of or in connection with it, is governed by, and shall
be construed in accordance with, the laws of England.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">13</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Jurisdiction</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">In
relation to all claims arising hereunder (including a claim
relating to any non-contractual obligations arising out of or in
connection with this Supplemental Trust Deed) New NV, PLC, UJH,
UNUS and New Sub severally agree that the courts of England are to
have jurisdiction to settle any such claim and that accordingly any
suit, action or proceedings (together referred to as
&#x201C;<font style="font-weight: bold">Proceedings</font>&#x201D;)
arising hereunder may be brought in such courts.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Nothing
contained in this Clause shall limit any right to take proceedings
against New NV, PLC, UJH, UNUS and New Sub in any other court of
competent jurisdiction, nor shall the taking of Proceedings in one
or more jurisdictions preclude the taking of Proceedings in any
other jurisdiction, whether concurrently or not. Each of New NV,
PLC, UJH, UNUS and New Sub irrevocably agrees that any legal
proceedings or any demand or any notice may be made or served on it
by the same being posted in a prepaid registered or recorded
delivery letter addressed to it at the address set out in Clause 32
of the relevant Trust Deed for the time being of PLC (or at such
other office as it may have notified in writing to the Trustee and
as the Trustee shall from time to time have approved) and marked
for the attention of the Group Secretary of PLC or such other
official of PLC as New NV, UJH, UNUS or New Sub may have notified
in writing to the Trustee and the Trustee shall from time to time
have approved.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">In witness</font> whereof<font style="font-weight: bold">&#xA0;</font>this Supplemental Trust Deed has
been executed as a deed by the parties hereto and is intended to be
and is hereby delivered on the date first above
written.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">EXECUTED
as a DEED by <font style="font-weight: bold">UNILEVER
PLC</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">acting
by:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">in the
presence of:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Witness&#x2019;s
signature</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Name</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Address</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Occupation</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">EXECUTED
as a DEED <font style="font-weight: bold">UNILEVER INTERNATIONAL
HOLDING B.V.</font>(having its corporate seat in Rotterdam, The
Netherlands)acting by</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">in the
capacity as <font style="font-style: italic">Duly Authorised
Attorney</font> under its authority acting by:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">EXECUTED
as a DEED <font style="font-weight: bold">UNILEVER
N.V.</font>(having its corporate seat in Rotterdam, The
Netherlands)acting by</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">in the
capacity as <font style="font-style: italic">Duly Authorised
Attorney</font> under its authority acting by:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">EXECUTED
as a DEED by the said <font style="font-weight: bold">UNILEVER
JAPAN HOLDINGS K.K.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">acting
by</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">under
its authority:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">EXECUTED
as a DEED by the said <font style="font-weight: bold">UNILEVER
UNITED STATES, INC.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">acting
by</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">under
its authority:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
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</td>
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</td>
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</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
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<tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">THE
COMMON SEAL of <font style="font-weight: bold">THE LAW DEBENTURE
TRUST CORPORATION P.L.C.</font> was affixed to this
deed</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">in the
presence of:</font></div>
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</td>
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</td>
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<font style="font-family: Times New Roman; font-size: 13px">Director:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
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</td>
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</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
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</td>
<td style="vertical-align: top; width: 37%">
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</td>
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</td>
</tr><tr>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Authorised
signatory:</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
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</td>
<td style="vertical-align: top; width: 31%">
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</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div id="ftr">
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</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Schedule to the Supplemental Trust Deed</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
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<tr>
<td style="vertical-align: bottom; width: 23%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
ISIN</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</td>
<td style="vertical-align: bottom; width: 71%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Description</font></div>
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<td style="vertical-align: top; width: 23%">
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<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;300,000,000
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;750,000,000
1.750 per cent. Fixed Rate Notes due August 2020</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<td style="vertical-align: top; width: 23%">
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<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;500,000,000
0.000 per cent Notes due July 2021</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;750,000,000
0.500 per cent. Notes due February 2022</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;600,000,000
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<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;500,000,000
1.000 per cent. Notes due June 2023</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;500,000,000
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<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;500,000,000
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<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;650,000,000
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<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;700,000,000
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<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;600,000,000
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<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;700,000,000
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<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;750,000,000
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</tr><tr>
<td style="vertical-align: top; width: 23%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">XS1769091296</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x20AC;800,000,000
1.625 per cent. Notes due February 2033</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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</div>
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<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
SCHEDULE II TO NOTICE OF MEETINGS</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">FORM OF
SUPPLEMENTAL TRUST DEED IN RESPECT OF NOTES ISSUED BY
PLC</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div>
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<tr>
<td style="vertical-align: top; width: 100%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Dated
[&#x25CF;] 2018</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
UNILEVER N.V.</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(<font style="font-style: italic">formerly
known as Unilever International Holdings N.V.</font>)</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">and</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
UNILEVER PLC</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">and</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
UNILEVER INTERNATIONAL HOLDING B.V.</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">and</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
UNILEVER JAPAN HOLDINGS K.K.</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">and</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
UNILEVER UNITED STATES, INC.</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">and</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
THE LAW DEBENTURE TRUST CORPORATION P.L.C.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; font-size: 16px">
SUPPLEMENTAL TRUST DEED</font>relating to certain series of Notes
issued pursuant to the U.S.$15,000,000,000Debt Issuance Programme
as set out in the Schedule</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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</td>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Ref:
EXM/SW/AR</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Linklaters
LLP</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">This Supplemental Deed</font> is made this
[&#x25CF;] day of [&#x25CF;], 2018 by:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(1)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">UNILEVER INTERNATIONAL HOLDING B.V.</font>, a
private limited liability company incorporated under the laws of
the Netherlands and registered with the Dutch Trade Register of the
Chamber of Commerce under number 71450041 having its registered
office at Weena 455, PO Box 760, 3000 DK Rotterdam, the Netherlands
and successor to the company formerly known as Unilever N.V. with
registered number 24051830 (&#x201C;<font style="font-weight: bold">Old NV</font>&#x201D;) (&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D;);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(2)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">UNILEVER N.V.</font>, formerly known as
Unilever International Holdings N.V., a public limited liability
company incorporated under the laws of the Netherlands and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 70363196 having its registered office at Weena 455, PO
Box 760, 3000 DK Rotterdam, the Netherlands (&#x201C;<font style="font-weight: bold">New NV</font>&#x201D;);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(3)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">UNILEVER PLC</font>, a company incorporated
under the laws of England, whose registered office is at Port
Sunlight, Wirral, Merseyside CH62 4ZD, United Kingdom
(&#x201C;<font style="font-weight: bold">PLC</font>&#x201D;);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(4)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">UNILEVER JAPAN HOLDINGS K.K.</font>, a company
incorporated under the laws of Japan, whose registered office is at
1-1, Kamimeguro 2-chome, Meguro-ku, Tokyo 153-8578, Japan;
(&#x201C;<font style="font-weight: bold">UJH</font>&#x201D;);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(5)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">UNILEVER UNITED STATES, INC.</font>, a company
incorporated under the laws of the State of Delaware, United States
of America, whose registered office is at 1209 Orange Street,
Wilmington, Delaware 19801, United States of America
(&#x201C;<font style="font-weight: bold">UNUS</font>&#x201D;);
and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(6)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">THE LAW DEBENTURE TRUST CORPORATION
p.l.c.</font>, a company incorporated under the laws of England,
whose registered office is at Fifth Floor, 100 Wood Street, London
EC2V 7EX (the &#x201C;<font style="font-weight: bold">Trustee</font>&#x201D;).</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">Whereas</font>:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(A)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">On [&#x25CF;] 2018,
pursuant to sections 2:309, 2:324 and 2:333a of the Dutch Civil
Code, Old NV merged with New Sub (the &#x201C;<font style="font-weight: bold">Merger</font>&#x201D;) whereby New Sub acquired
all the assets and liabilities (<font style="font-style: italic">vermogen</font>) and legal relationships of
Old NV under universal succession of title (<font style="font-style: italic">onder algemene titel</font>) and Old NV ceased
to exist.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(B)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">PLC has issued the
notes set out in the Schedule to this Supplemental Trust Deed (each
a &#x201C;<font style="font-weight: bold">Series</font>&#x201D; and
together, the &#x201C;<font style="font-weight: bold">Notes</font>&#x201D;) as constituted by the
trust deed dated 22 July 1994 made between Old NV, PLC and UJH as
issuers, PLC, Old NV and UNUS as guarantors and the Trustee (such
trust deed, as amended and restated or supplemented in accordance
with its terms as at the issue date of the relevant Series, the
&#x201C;<font style="font-weight: bold">relevant Trust
Deed</font>&#x201D;).</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(C)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">On [&#x25CF;] 2018,
New NV became the new parent company of the Unilever
group.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(D)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Pursuant to the
relevant Extraordinary Resolution passed by holders of the relevant
Series of Notes, the relevant Noteholders have agreed to the
substitution of New NV as Issuer of the Notes and the release of
PLC from its obligations under the Notes and the relevant Trust
Deed and certain amendments to the terms and conditions of the
relevant Series which will be effected and implemented pursuant to
this Supplemental Trust Deed.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(E)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">This Supplemental
Trust Deed is supplemental to the relevant Trust Deed in respect of
each Series.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">Now therefore this Supplemental Deed witnesseth
and it is hereby declared</font> as follows:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">1</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Definitions
and Interpretations</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">To the
extent to which the same are applicable and unless otherwise
defined herein, the definitions and provisions contained in Clause
1 of the relevant Trust Deed shall apply to and be incorporated in
this Supplemental Trust Deed (including the recitals
hereto).</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
relevant Trust Deed and this Supplemental Trust Deed shall
henceforth be read and construed together as one trust
deed.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">2</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Release
of PLC as issuer</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">With
effect from the date hereof, PLC (the &#x201C;<font style="font-weight: bold">Retiring Issuer</font>&#x201D;) shall be
released from all its obligations, undertakings and covenants as
issuer under the relevant Trust Deed and the Notes.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">3</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Assumption
of obligations by New NV as Issuer</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">With
effect from the date hereof, New NV hereby unconditionally and
irrevocably accepts the assumption of and agrees to be bound by and
subject to all obligations pursuant to the Conditions of the
relevant Series of Notes and the relevant Trust Deed of the
Retiring Issuer as Issuer of the Notes and accordingly all the
provisions of the Conditions of the relevant Series of Notes and
the relevant Trust Deed relating to the Retiring Issuer as Issuer
shall <font style="font-style: italic">mutatis mutandis</font>
apply to New NV in all respects as if New NV had been party to the
relevant Trust Deed.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">All
references to the &#x201C;Issuer&#x201D;, &#x201C;Unilever PLC&#x201D;
or &#x201C;PLC&#x201D; as issuer in the relevant Conditions and the
relevant Trust Deed shall be deemed to be references to &#x201C;New
NV&#x201D; and a definition of New NV shall be included as
follows:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New NV</font>&#x201D; means a public limited
liability company incorporated under the laws of the Netherlands
under the name Unilever International Holdings N.V. and registered
with the Dutch Trade Register of the Chamber of Commerce under
number 70363196, as such company may be renamed from time to
time.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">4</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Assumption
of obligations of Old NV by New Sub</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">For the
avoidance of doubt, with effect from the date of the Merger, New
Sub assumed all obligations pursuant to the Conditions of the
relevant Series of Notes and the relevant Trust Deed of Old NV as
Guarantor of the Notes under universal succession of
title.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">With
effect from the date hereof, all references to the &#x201C;Unilever
N.V.&#x201D; or &#x201C;N.V.&#x201D; as guarantor in the relevant
Conditions and the relevant Trust Deed shall be replaced by
references to &#x201C;New Sub&#x201D; and a definition of New Sub
shall be included as follows:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">New Sub</font>&#x201D; means a private company
with limited liability incorporated under the laws of the
Netherlands under the name Unilever International Holding B.V. and
registered with the Dutch Trade Register of the Chamber of Commerce
under number 71450041, as such company may be renamed from time to
time.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">5</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Assumption
of obligations by PLC as Guarantor</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">With
effect from the date hereof, PLC hereby unconditionally and
irrevocably guarantees jointly and severally with New Sub and UNUS,
the due and punctual payment by the Issuer of any moneys payable
from time to time by the Issuer in respect of the relevant Notes,
the Receipts and the Coupons and accordingly all the provisions of
the Conditions of the relevant Series of Notes and the relevant
Trust Deed relating to the Guarantee shall <font style="font-style: italic">mutatis mutandis</font> apply to PLC in all
respects as if PLC had been party to the relevant Trust
Deed.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">All
references to the Guarantors in the relevant Conditions and the
relevant Trust Deed shall include PLC as an additional
Guarantor.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">6</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Additional
amendments to the relevant Conditions</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.1</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Condition 4 of the
relevant Conditions shall be amended as follows:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 65px">
<div style="display: table-row">
<div style="display: table-cell; width: 48px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">&#x201C;4&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Negative
Pledge</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">So long
as any Notes remain outstanding (as defined in the Trust Deed),
<font style="text-decoration: underline; color: #0070C0">New
NV</font> <font style="text-decoration: line-through; color: #FF0000">neither N.V. nor
PLC</font> will <font style="text-decoration: underline; color: #0070C0">not</font> create or
have outstanding any mortgage, charge, lien, pledge or other
security interest upon the whole or any substantial part of its
undertaking or assets (including any uncalled capital), present or
future, to secure any Indebtedness of any person (or any guarantee
or indemnity given in respect thereof) unless the Notes and the
Coupons shall be secured by such mortgage, charge, lien, pledge or
other security interest equally and rateably therewith in the same
manner or in a manner satisfactory to the Trustee or such other
security for the Notes and Coupons shall be provided as the Trustee
shall, in its absolute discretion, deem not less beneficial to the
Noteholders or as shall be approved by an Extraordinary Resolution
(as defined in the Trust Deed) of Noteholders provided that the
restriction contained in this Condition shall not apply
to:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(i)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">any mortgage,
charge, lien, pledge or other security interest arising solely by
mandatory operation of law; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(ii)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">any security over
assets of <font style="text-decoration: underline; color: #0070C0">New NV</font>
<font style="text-decoration: line-through; color: #FF0000">N.V.
or, as the case may be, PLC</font><font style="color: #FF0000">&#xA0;</font>arising pursuant to the <font style="font-style: italic">Algemene Voorwaarden</font> (general terms and
conditions) of the <font style="font-style: italic">Nederlandse
Vereniging van Banken</font> (Dutch Bankers&#x2019; Association)
and/or similar terms applied by financial institutions, if and
insofar as applicable.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">For the
purposes of this Condition:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;Indebtedness&#x201D;
means any loan or other indebtedness in the form of, or represented
by, bonds, notes, debentures or other securities which at the time
of issue thereof either is, or is intended to be, quoted, listed or
ordinarily dealt in on any stock exchange, over-the-counter or
other recognised securities market and which by its terms has an
initial stated maturity of more than one year; and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;substantial&#x201D;
means<font style="text-decoration: line-through; color: #FF0000">,
in relation to each of N.V. and PLC,</font> an aggregate amount
equal to or greater than 25 per cent. of the aggregate value of the
fixed assets and current assets of <font style="text-decoration: underline; color: #0070C0">New NV</font>
<font style="text-decoration: line-through; color: #FF0000">N.V.,
PLC</font> and <font style="text-decoration: underline; color: #0070C0">its</font>
<font style="text-decoration: line-through; color: #FF0000">their</font>
group companies (being those companies required to be consolidated
in accordance with Netherlands <font style="text-decoration: line-through; color: #FF0000">and United
Kingdom</font><font style="color: #FF0000">&#xA0;</font>legislative
requirements relating to consolidated accounts) (the
&#x201C;Unilever Group&#x201D;, and any company within the Unilever
Group being referred to herein as a &#x201C;Group Company&#x201D;),
such value and such assets being determined by reference to the
then most recently published audited consolidated balance sheet of
the Unilever Group. A report by the <font style="text-decoration: underline; color: #0070C0">auditors of New
NV</font> <font style="text-decoration: line-through; color: #FF0000">Auditors (as
defined in the Trust Deed)</font> that, in their opinion, (1) the
amounts shown in a certificate provided by <font style="text-decoration: underline; color: #0070C0">New NV</font>
<font style="text-decoration: line-through; color: #FF0000">N.V.
and PLC</font><font style="color: #FF0000">&#xA0;</font>(showing
the fixed assets and current assets of the relevant part and those
fixed assets and current assets expressed as a percentage of the
fixed assets and current assets of the Unilever Group) have been
accurately extracted from the accounting records of the Unilever
Group, and (2) the percentage of the fixed assets and current
assets of that part to the fixed assets and the current assets of
the Unilever Group has been correctly calculated, shall, in the
absence of manifest error, be conclusive evidence of the matters to
which it relates.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.2</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Condition 7(h)
shall be amended as follows:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 65px">
<div style="display: table-row">
<div style="display: table-cell; width: 48px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">&#x201C;7(h)&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Purchase
of Notes</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
Issuer, each Guarantor and any <font style="text-decoration: underline; color: #0070C0">other</font> Group
Company may at any time purchase Notes at any price in the open
market or otherwise. If purchases are made by tender, tenders must
be made available to all Noteholders alike.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.3</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">References in
Condition 9 (Taxation) to &#x201C;N.V.&#x201D; shall be replaced by
references to &#x201C;New NV or New Sub&#x201D;.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.4</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Condition 10(A)
shall be amended as follows:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 65px">
<div style="display: table-row">
<div style="display: table-cell; width: 48px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">&#x201C;10&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Repayment
Upon Event of Default</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 72px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(A)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The following
events or circumstances (each, a &#x201C;Default&#x201D;) shall be
acceleration events in relation to the Notes of a
Series:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">there is a default
in the payment of any principal of, or for more than 15 days in the
payment of any interest due on, any of the Notes; or</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">there is a default
in the performance or observance by the Issuer, <font style="text-decoration: underline; color: #0070C0">New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font> or PLC
of any other obligation under the Trust Deed or the Notes and such
default continues for 30 days after written notice thereof shall
have been given to the Issuer and the Guarantors by the Trustee
requiring the same to be remedied; or</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">(i) any other
indebtedness in respect of borrowed money (amounting in aggregate
principal amount to not less than U.S.$100,000,000 or the
equivalent thereof in any other currency or currencies) of
<font style="text-decoration: underline; color: #0070C0">New NV,
New Sub</font> <font style="text-decoration: line-through; color: #FF0000">either
N.V.</font><font style="color: #FF0000">&#xA0;</font>or PLC becomes
prematurely repayable as a result of a default under the terms
thereof, or (ii) <font style="text-decoration: underline; color: #0070C0">New NV, New Sub</font>
<font style="text-decoration: line-through; color: #FF0000">either
N.V.</font><font style="color: #FF0000">&#xA0;</font>or PLC
defaults in the repayment of any indebtedness in respect of
borrowed money (amounting in aggregate principal amount to not less
than U.S.$100,000,000 or the equivalent thereof in any other
currency or currencies) at the maturity thereof (taking into
account any applicable grace period therefor), or (iii) any
guarantee or indemnity given by <font style="text-decoration: underline; color: #0070C0">New NV, New Sub</font>
<font style="text-decoration: line-through; color: #FF0000">either
N.V.</font><font style="color: #FF0000">&#xA0;</font>or PLC in
respect of any indebtedness in respect of borrowed money (amounting
in aggregate principal amount to not less than U.S.$100,000,000 or
the equivalent thereof in any other currency or currencies) shall
not be honoured when due and called upon (taking into account any
applicable grace period therefor) save where the Trustee is
satisfied that liability under such guarantee or indemnity is being
contested in good faith; or</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">an order is made or
a decree or an effective resolution is passed for the winding-up,
liquidation or dissolution of the Issuer or <font style="text-decoration: underline; color: #0070C0">New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font> or PLC
or an administration order is made or an administrator is appointed
in relation to PLC (except for the purpose of a merger,
reconstruction or amalgamation, under the terms of Condition 15 or
the terms of which have previously been approved in writing by the
Trustee or, where UJH is the Issuer, for the purpose of a merger,
reconstruction or amalgamation, under the terms of Condition 15 or
a merger, reconstruction or amalgamation not involving bankruptcy
or insolvency) and (except where such order, decree or resolution
is initiated or consented to by the relevant company or its
shareholders) such order, decree or resolution is not discharged or
stayed within a period of 60 days; or</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(e)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the Issuer or
<font style="text-decoration: underline; color: #0070C0">New
Sub</font> <font style="text-decoration: line-through; color: #FF0000">N.V.</font> or PLC
(except in the case of <font style="text-decoration: underline; color: #0070C0">New
NV,</font><font style="color: #0070C0">&#xA0;</font><font style="text-decoration: underline; color: #0070C0">New Sub</font>
<font style="text-decoration: line-through; color: #FF0000">N.V.</font> or PLC
for the purpose of a merger, reconstruction or amalgamation, under
the terms of Condition 15 or the terms of which have previously
been approved in writing by the Trustee or, where UJH is the
Issuer, for the purpose of a merger, reconstruction or amalgamation
under the terms of Condition 15 or a merger, reconstruction or
amalgamation not involving bankruptcy or insolvency) ceases or
threatens to cease to carry on the whole or substantially the whole
of its business; or</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(f)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">an administrative
receiver or other receiver, trustee, assignee or like officer is
appointed of (where the Issuer is UJH) the whole or a substantial
part of the undertaking or assets of UJH or (in any case) the whole
or a substantial part of the undertaking or assets of PLC or (in
any case) an administrator (<font style="font-style: italic">bewindvoerder</font>) is provisionally or
definitively appointed by the District Court in the event of a
moratorium (<font style="font-style: italic">surs&#xE9;ance van
betaling</font>) over the whole or a substantial part of the
undertaking or assets of <font style="text-decoration: underline; color: #0070C0">New NV
or</font><font style="color: #0070C0">&#xA0;</font><font style="text-decoration: underline; color: #0070C0">New Sub</font>
<font style="text-decoration: line-through; color: #FF0000">N.V.</font> and
(except where any such appointment is made by or at the instigation
or motion of the relevant company or its shareholders) such
appointment is not discharged within 30 days; or</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(g)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">a trustee in
bankruptcy (<font style="font-style: italic">curator</font>) is
appointed by the District Court in the event of bankruptcy
(<font style="font-style: italic">faillissement</font>) affecting
the whole or a substantial part of the undertaking or assets of
<font style="text-decoration: underline; color: #0070C0">New NV
or</font><font style="color: #0070C0">&#xA0;</font><font style="text-decoration: underline; color: #0070C0">New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font> and
such appointment is not discharged within 30 days; or</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(h)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">a distress or
execution is levied or enforced upon or sued out against a
substantial part of the assets of either <font style="text-decoration: underline; color: #0070C0">New
NV,</font><font style="color: #0070C0">&#xA0;</font><font style="text-decoration: underline; color: #0070C0">New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font> or PLC
(being, in the case of <font style="text-decoration: underline; color: #0070C0">New NV
or</font><font style="color: #0070C0">&#xA0;</font><font style="text-decoration: underline; color: #0070C0">New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font>, either
an executory attachment (<font style="font-style: italic">executoriaal beslag</font>) or a conservatory
attachment (<font style="font-style: italic">conservatoir
beslag</font>)) and is not removed, discharged, cancelled or paid
out within 30 days after the making thereof or any encumbrancer
takes possession of (where the Issuer is UJH) the whole or a
substantial part of the undertaking or assets of UJH or (in any
case) the whole or a substantial part of the undertaking or assets
of <font style="text-decoration: underline; color: #0070C0">New
NV,</font><font style="color: #0070C0">&#xA0;</font><font style="text-decoration: underline; color: #0070C0">New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font> or PLC
and is not discharged within 30 days; or</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 108px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">(i)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">for any reason the
guarantee of either <font style="text-decoration: underline; color: #0070C0">New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font> or PLC
in respect of the Notes ceases to be in full force and
effect.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">For the
purposes of paragraphs (f), (g) and (h) the expression &#x201C;a
substantial part&#x201D; means a part whose value is equal to or
greater than 25 per cent. of the aggregate value of the fixed
assets and current assets of the Unilever Group, such value and
such assets being determined by reference to the then most recently
published audited consolidated balance sheet of the Unilever Group.
A report by the auditors of <font style="text-decoration: underline; color: #0070C0">New NV</font>
<font style="text-decoration: line-through; color: #FF0000">the
relevant company</font><font style="color: #FF0000">&#xA0;</font>that, in their opinion, (i) the
amounts shown in a certificate provided by <font style="text-decoration: underline; color: #0070C0">New NV</font>
<font style="text-decoration: line-through; color: #FF0000">N.V.
and PLC</font> (showing the fixed assets and current assets of the
relevant part and those fixed assets and current assets expressed
as a percentage of the fixed assets and current assets of the
Unilever Group) have been correctly extracted from the accounting
records of the Unilever Group and (ii) the percentage of the fixed
assets and current assets of that part to the fixed assets and the
current assets of the Unilever Group has been correctly calculated,
shall, in the absence of manifest error, be conclusive evidence of
the matters to which it relates.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">6.5</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The fourth and
fifth paragraphs of Condition 15 shall be amended as
follows:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;The Trustee
may also agree, subject to certain conditions set out in the Trust
Deed, but without the consent of the Holders of the Notes of such
Series and of the Receipts and of the Coupons (if any) relating
thereto, (i) to the substitution of any Group Company in place of
the Issuer as principal debtor in respect of the Notes of any
Series or (ii) to the substitution in place of the Issuer as
principal debtor, or of any Guarantor, of any successor in business
(as defined in the Trust Deed) of the Issuer or, as the case may
be, that Guarantor. It is a condition of any such substitution that
such Notes, Receipts and Coupons (if any) relating thereto
thereupon become or remain, as the case may be, unconditionally and
irrevocably guaranteed on a joint and several basis by <font style="text-decoration: underline; color: #0070C0">New NV, New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font><font style="color: #FF0000">&#xA0;</font>(except
where <font style="text-decoration: underline; color: #0070C0">New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font> is the
new principal debtor), PLC (except where PLC is the new principal
debtor) and UNUS (except where UJH is the new principal
debtor).</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">So long
as any Notes remain outstanding (as defined in the Trust Deed),
neither UJH nor <font style="text-decoration: underline; color: #0070C0">New NV or New
Sub</font> <font style="text-decoration: line-through; color: #FF0000">N.V.</font><font style="color: #FF0000">&#xA0;</font>nor
PLC will merge with, or transfer all or substantially all of its
assets or undertaking to, another company (except where UJH,
<font style="text-decoration: underline; color: #0070C0">New NV or
New Sub</font> <font style="text-decoration: line-through; color: #FF0000">N.V.</font> or PLC,
as the case may be, is the continuing company) unless that other
company agrees, in form and manner reasonably satisfactory to the
Trustee, to be bound by the terms of the Notes, Receipts and the
Coupons (if any) appertaining thereto and the Trust Deed in place
of UJH or, as the case may be, <font style="text-decoration: underline; color: #0070C0">New NV or New
Sub</font> <font style="text-decoration: line-through; color: #FF0000">N.V.</font><font style="color: #FF0000">&#xA0;</font>or
PLC and the Trustee is satisfied that the conditions set out in the
Trust Deed are complied with.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">7</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Amendments
to the relevant Trust Deed</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.1</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The definition of
Auditors shall be deleted.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.2</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The definition of
Group Company shall be replaced with the following:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Group Company</font>&#x201D; has the meaning set
out in the Conditions.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.3</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The definition of
Guarantee shall be replaced with the following:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;<font style="font-weight: bold">Guarantee</font>&#x201D; means the guarantees
contained in these presents pursuant to which the Notes are
guaranteed, unconditionally and irrevocably on a joint and several
basis by PLC, New Sub and UNUS.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.4</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Clause 17(B)(i)(c)
of the Trust Deed shall be replaced with the
following:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;in the case
of a substitution of a new principal debtor an unconditional and
irrevocable guarantee <font style="text-decoration: line-through; color: #FF0000">of (a) N.V. and PLC
or, (b) where N.V. or PLC becomes the principal debtor, PLC or, as
the case may be, N.V. and UNUS (in each case),</font> shall have
been given <font style="text-decoration: underline; color: #0070C0">by New NV, New Sub
(except where New Sub is the new principal debtor), PLC (except
where PLC is the new principal debtor) and UNUS (except where UJH
is the new principal debtor)</font> in form and substance
satisfactory to the Trustee of the payment of all moneys payable by
the Substituted Company under these presents, the Notes, the
Receipts and the Coupons;&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-family: Times New Roman; font-size: 13px">7.5</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Clause 17(C)(ii) of
the Trust Deed shall be replaced with the following:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 72px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;where the
New Company is incorporated, domiciled or resident in, or is
otherwise subject generally to the taxing jurisdiction of, or of
any authority in, a territory or territories other than, in the
case of <font style="text-decoration: underline; color: #0070C0">New NV or</font>
<font style="text-decoration: underline; color: #0070C0">New
Sub</font><font style="text-decoration: line-through; color: #FF0000">N.V.</font>, The
Netherlands, in the case of PLC, the United Kingdom, in the case of
UJH, Japan or, in the case of any previous substitute under this
Clause, the applicable territory, undertakings or covenants shall
be given by the New Company in terms corresponding to the
provisions of Condition 9 with the substitution for the references
to The Netherlands, the United Kingdom, Japan or such territory, as
the case may be, of references to the territory or territories in
which the New Company is incorporated, domiciled or resident or to
whose taxing jurisdiction it is subject generally and in the event
of any such undertaking or covenant being given the provisions of
these presents shall be read and construed accordingly and the
provisions of parts (i) to (iv) of Condition 7(c) shall be amended
accordingly;&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">8</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Incorporation
of Terms</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">It is
declared that there shall be deemed to be incorporated in this
Supplemental Trust Deed all the covenants, undertakings, powers,
obligations and/or other provisions of the relevant Trust Deed, the
Schedules thereto, the Conditions of the relevant Series relating
to or affecting the Issuers or the Guarantors, as the case may be,
in the same manner and to the same extent as if the same had been,
<font style="font-style: italic">mutatis mutandis</font>, set out
in full in this Supplemental Trust Deed and made applicable to New
NV as issuer and PLC as guarantor, and (without prejudice to the
generality of the foregoing) each of New NV and PLC accordingly
covenant in favour of the Trustee to duly perform and observe and
be bound by the said covenants, undertakings, powers, obligations
and/or other provisions imposed on or relating to or affecting it
by or under the Trust Deed or the Schedules or the
Conditions.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">9</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Notices</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Any
notice or demand to New NV or New Sub or any approval or
certificate of the Trustee required to be given, made or served for
any purpose of these presents shall be given, made or served by
sending the same by pre-paid post (first-class if inland, airmail
if overseas), telex or by facsimile copy or by delivering the same
by hand as follows:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">New
NV</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 28px">
<div style="display: table-row">
<div style="display: table-cell; width: 96px"><font style="font-family: Times New Roman; font-size: 13px">Address:&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">[&#x25CF;]</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 28px">
<div style="display: table-row">
<div style="display: table-cell; width: 96px"><font style="font-family: Times New Roman; font-size: 13px">Fax:&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">[&#x25CF;]</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 28px">
<div style="display: table-row">
<div style="display: table-cell; width: 96px"><font style="font-family: Times New Roman; font-size: 13px">Attention:&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">[&#x25CF;]</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">New
Sub</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 28px">
<div style="display: table-row">
<div style="display: table-cell; width: 96px"><font style="font-family: Times New Roman; font-size: 13px">Address:&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">[&#x25CF;]</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 28px">
<div style="display: table-row">
<div style="display: table-cell; width: 96px"><font style="font-family: Times New Roman; font-size: 13px">Fax:&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">[&#x25CF;]</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 28px">
<div style="display: table-row">
<div style="display: table-cell; width: 96px"><font style="font-family: Times New Roman; font-size: 13px">Attention:&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">[&#x25CF;]</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">10</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Notice
to Noteholders</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">New NV
hereby covenants with the Trustee that, as soon as practicable, and
not later than 14 days after the date hereof it shall give, or
procure to be given, notice of the entry into this Supplemental
Trust Deed to the Noteholders (in a form previously approved by the
Trustee) in accordance with Condition 14.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">11</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Counterparts</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">This
Supplemental Trust Deed may be executed in any number of
counterparts, each of which shall be identical and all of which,
when taken together, shall constitute one and the same instrument
and any one of the parties hereby may execute this Supplemental
Trust Deed by signing any such counterpart.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">12</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Rights
of Third Parties</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
parties to this Supplemental Trust Deed do not intend that any term
of this Supplemental Trust Deed should be enforceable, by virtue of
the Contracts (Rights of Third Parties) Act 1999, by any person who
is not a party to this Supplemental Trust Deed.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">13</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Governing
Law</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">This
Supplemental Trust Deed, and any non-contractual obligations
arising out of or in connection with it, is governed by, and shall
be construed in accordance with, the laws of England.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 36px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">14</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Jurisdiction</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">In
relation to all claims arising hereunder (including a claim
relating to any non-contractual obligations arising out of or in
connection with this Supplemental Trust Deed) New NV, PLC, UJH,
UNUS and New Sub severally agree that the courts of England are to
have jurisdiction to settle any such claim and that accordingly any
suit, action or proceedings (together referred to as
&#x201C;<font style="font-weight: bold">Proceedings</font>&#x201D;)
arising hereunder may be brought in such courts.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Nothing
contained in this Clause shall limit any right to take proceedings
against New NV, PLC, UJH, UNUS and New Sub in any other court of
competent jurisdiction, nor shall the taking of Proceedings in one
or more jurisdictions preclude the taking of Proceedings in any
other jurisdiction, whether concurrently or not. Each of New NV,
PLC, UJH, UNUS and New Sub irrevocably agrees that any legal
proceedings or any demand or any notice may be made or served on it
by the same being posted in a prepaid registered or recorded
delivery letter addressed to it at the address set out in Clause 32
of the relevant Trust Deed for the time being of PLC (or at such
other office as it may have notified in writing to the Trustee and
as the Trustee shall from time to time have approved) and marked
for the attention of the Group Secretary of PLC or such other
official of PLC as New NV, UJH, UNUS or New Sub may have notified
in writing to the Trustee and the Trustee shall from time to time
have approved.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: rgb(255, 255, 255);">
<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">In witness</font> whereof<font style="font-weight: bold">&#xA0;</font>this Supplemental Trust Deed has
been executed as a deed by the parties hereto and is intended to be
and is hereby delivered on the date first above
written.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">EXECUTED
as a DEED by <font style="font-weight: bold">UNILEVER
PLC</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">acting
by:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">in the
presence of:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Witness&#x2019;s
signature</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Name</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Address</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Occupation</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">EXECUTED
as a DEED <font style="font-weight: bold">UNILEVER INTERNATIONAL
HOLDING B.V.</font>(having its corporate seat in Rotterdam, The
Netherlands)acting by</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">in the
capacity as <font style="font-style: italic">Duly Authorised
Attorney</font> under its authority acting by:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">EXECUTED
as a DEED <font style="font-weight: bold">UNILEVER
N.V.</font>(having its corporate seat in Rotterdam, The
Netherlands)acting by</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">in the
capacity as <font style="font-style: italic">Duly Authorised
Attorney</font> under its authority acting by:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">EXECUTED
as a DEED by the said <font style="font-weight: bold">UNILEVER
JAPAN HOLDINGS K.K.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">acting
by</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">under
its authority:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">EXECUTED
as a DEED by the said <font style="font-weight: bold">UNILEVER
UNITED STATES, INC.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">acting
by</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">under
its authority:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">THE
COMMON SEAL of <font style="font-weight: bold">THE LAW DEBENTURE
TRUST CORPORATION P.L.C.</font> was affixed to this
deed</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">in the
presence of:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Director:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Authorised
signatory:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">DISCLAIMER</font> This Notice must be read in
conjunction with the Consent Solicitation Memorandum. This Notice
and the Consent Solicitation Memorandum contain important
information which should be read carefully before any decision is
made with respect to the relevant Proposed Amendments. If any
Noteholder is in any doubt as to the action it should take or is
unsure of the impact of the implementation of the relevant Proposed
Amendments or the relevant Extraordinary Resolution to be proposed
at the relevant Meeting, it is recommended to seek its own
financial and legal advice, including as to any tax and legal
consequences, from its broker, bank manager, solicitor, accountant
or other independent financial or legal adviser. Any individual or
company whose Notes are held on its behalf by a broker, dealer,
bank, custodian, trust company or other nominee or intermediary
must contact such entity if it wishes to participate in the
relevant Consent Solicitation.</font></div>
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<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">None of
the Solicitation Agents, the Tabulation Agent, the Issuers, nor any
director, officer, employee, agent or affiliate of any such person,
is acting for any Noteholder, or will be responsible to any
Noteholder for providing any protections which would be afforded to
its clients or for providing advice in relation to the relevant
Consent Solicitation, and accordingly none of the Solicitation
Agents, the Tabulation Agent, the Issuers, nor any director,
officer, employee, agent or affiliate of, any such person makes any
recommendation whether Noteholders should participate in the
relevant Consent Solicitation.</font></div>
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<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Safe
Harbour</font></div>
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<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">This
Notice may contain forward-looking statements, including
&#x2018;forward-looking statements&#x2019; within the meaning of the
United States Private Securities Litigation Reform Act of 1995,
including statements related to underlying sales growth and
underlying operating margin. Words such as &#x2018;will&#x2019;,
&#x2018;aim&#x2019;, &#x2018;expects&#x2019;,
&#x2018;anticipates&#x2019;, &#x2018;intends&#x2019;,
&#x2018;looks&#x2019;, &#x2018;believes&#x2019;, &#x2018;vision&#x2019;,
or the negative of these terms and other similar expressions of
future performance or results, and their negatives, are intended to
identify such forward-looking statements. These forward-looking
statements are based upon current expectations and assumptions
regarding anticipated developments and other factors affecting the
Unilever Group (the &#x201C;<font style="font-weight: bold">Group</font>&#x201D;). They are not historical
facts, nor are they guarantees of future performance.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Because
these forward-looking statements involve risks and uncertainties,
there are important factors that could cause actual results to
differ materially from those expressed or implied by these
forward-looking statements. Among other risks and uncertainties,
the material or principal factors which could cause actual results
to differ materially are: Unilever's global brands not meeting
consumer preferences; Unilever's ability to innovate and remain
competitive; Unilever's investment choices in its portfolio
management; inability to find sustainable solutions to support
long-term growth; customer relationships; the recruitment and
retention of talented employees; disruptions in our supply chain;
the cost of raw materials and commodities; the production of safe
and high quality products; secure and reliable IT infrastructure;
successful execution of acquisitions, divestitures and business
transformation projects; economic and political risks and natural
disasters; the effect of climate change on Unilever's business;
financial risks; failure to meet high and ethical standards; and
managing regulatory, tax and legal matters. These forward-looking
statements speak only as of the date of this Notice. Except as
required by any applicable law or regulation, the Group expressly
disclaims any obligation or undertaking to release publicly any
updates or revisions to any forward-looking statements contained
herein to reflect any change in the Group's expectations with
regard thereto or any change in events, conditions or circumstances
on which any such statement is based. Further details of potential
risks and uncertainties affecting the Group are described in the
Group's filings with the London Stock Exchange, Euronext Amsterdam
and the US Securities and Exchange Commission, including in the
Annual Report on Form 20-F 2017 and the Unilever Annual Report and
Accounts 2017.</font></div>
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<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">IMPORTANT
INFORMATION IN RESPECT OF SIMPLIFICATION</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; font-family: Times New Roman; font-size: 13px">
The below disclaimer relates only to, and is included in relation
only to, Simplification.</font></div>
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<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">This
Notice is for informational purposes only and does not constitute
or form part of an offer to sell or the solicitation of an offer to
buy or subscribe to any securities, nor shall there be any sale of
securities in any jurisdiction in which such offer, solicitation or
sale would be unlawful prior to registration or qualification under
the securities laws of any such jurisdiction. This Notice is not an
offer of securities for sale into the United States. No offering of
securities shall be made in the United States except pursuant to
registration under the US Securities Act of 1933 (the
&#x201C;Securities Act&#x201D;), or an exemption
therefrom.</font></div>
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<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
release, publication or distribution of this Notice in certain
jurisdictions may be restricted by law and therefore persons in
such jurisdictions into which this Notice is released, published or
distributed should inform themselves about and observe such
restrictions.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">No
solicitation will be made in any jurisdiction in which the making
or acceptance thereof would not be in compliance with the laws of
such jurisdiction.</font></div>
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<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">This
Notice does not constitute or form part of any offer or invitation
to sell, or any solicitation of any offer to purchase. It is not an
advertisement and not a prospectus for the purposes of Directive
2003/71/EC, as amended.</font></div>
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