Board meeting of Unilever Pakistan Foods Limited

Karachi, Unilever Pakistan Foods Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on August 24, 2015 at Karachi. The agenda of the meeting shall be consider such proposals and actions as may be deemed appropriate, based on the financial results for the second quarter ended June 30, 2015.

Further, the closed period of the company shall be from June 24, 2015to August 24, 2015.

The company is a limited liability company incorporated in Pakistan. The foundations of the company are formed under the Companies Ordinance, 1984. It manufactures and sells consumer and commercial food products under brand names of Rafhan, Knorr, Energile, Glaxose-D and Foodsolutions. The company is listed on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is located at Karachi.

The company is a subsidiary of Conopco Inc. USA, whereas its ultimate parent company is Unilever N.V. Holland. Unilever represents in 150 countries globally with over 200,000 employees. In Pakistan, Unilever made its debut in 1948, and today it is one of the most prominent multinationals in the country operating though two affiliated companies viz. Unilever Pakistan and Unilever Pakistan Foods. The two public listed limited companies have 5 wholly owned and 7 third party manufacturing sites across Pakistan and employees around 1,500 people on their payroll and many thousands indirectly.

The symbol “UPFL” is being used by the stock exchanges for the shares of Unilever Pakistan Foods Limited.