Unilever Pakistan Foods Limited’s board meeting and Closed Period

Karachi: This is with reference to the subject above, we wish to inform you that a Meeting of the Board of Directors of this Company will be held on Thursday, August 11, 2011 at 14:30 Hrs. at the Company’s Head Office, Avari Plaza, Fatima Jinnah Road, Karachi, to consider such proposals and actions as may be deemed appropriate, based on the financial results for the period April 2011 to June 2011.

The Financial Results and decisions taken by the Board will be communicated to you after the Board Meeting.

Please note that “Closed Period” for dealing in Company’s shares by its Directors and Executives has been fixed from June 24, 2011 to August 12, 2011.

For more information, contact:
Amar Naseer
Company Secretary
Unilever Pakistan Foods Limited
Avari Plaza,
Fatima Jinnah Road,
Karachi – 75530
Tel: +9221 35660062
Fax: +9221 35681705

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