Unilever Pakistan Limited’s boars 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 Friday, April 20, 2012 at 10:30 Hrs. at the Company’s Head Office, Avari Plaza, Fatima Jinnah Road, Karachi1 to consider such proposals and actions as may be deemed appropriate, based on the financial results for the First Quarter (January 2012 to March 2012).

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 March 21, 2012 to April 23, 2012.

For more information, contact:
Amar Naseer
Company Secretary
Unilever Pakistan Limited
Avari Plaza, Fatima Jinnah Road,
Karachi-75530
T: +92-21-35660062
F: +92-21-35681705
F: +92-21-35674968

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