EX-99.1 2 a991-noticeofagm.htm EX-99.1
RNS Notice of AGM NOTICE OF AGM UNILEVER FINANCE NETHERLANDS B.V. Released 15:00:40 18 March 2024 RNS Number : 2901H Unilever NV 18 March 2024 18 March 2024 Publica�on of 2024 No�ce of Annual General Mee�ng Unilever PLC ("Unilever") announces that its 2024 Annual General Mee�ng ("AGM") will be held on Wednesday, 1 May 2024, 11.30am at Hilton London Bankside, 2-8 Great Suffolk Street, London SE1 0UG. In connec�on with the AGM, the following documents have been posted or made available to the shareholders today: · 2024 Chair's le�er and No�ce of AGM ("AGM No�ce") · Proxy forms for the 2024 AGM The 2024 AGM No�ce has also been published on the Company's website at: www.unilever.com/agm In compliance with Lis�ng Rule 9.6.1, a copy of the 2024 AGM No�ce, a copy of the proposed new ar�cles of associa�on of Unilever, and a copy of the exis�ng ar�cles of associa�on of Unilever marked to show the changes being proposed in Resolu�on 22 of the 2024 AGM No�ce will in due course be available for inspec�on at: h�ps://data.fca.org.uk/#/nsm/na�onalstoragemechanism This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NOAZVLFFZXLEBBK London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions,

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