Unilever Pakistan Limited’s meeting in progress

Karachi, November 30, 2012 (PPI-OT): This is with reference to your letter KSE/Gen-8377 dated November 29, 2012. In this regard we would like to inform you that the meeting of our Board of Directors is scheduled to start at 05:00 p.m., after trading hours of the Stock Exchanges.

Due to restraint of time, as stipulated in your said letter, we shall be unable to communicate the decision of the Board of our Company on 03 December 2012. However, the said announcement will be transmitted to your office on Tuesday, December 04, 2012 (between 9:15 a.m. to 9.30 a.m.) through fax and the hard copy of the same will be delivered to your office as well.

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