UNVR

Unilever Indonesia Tbk

RUPS Luar Biasa electronic voting

13 February 2026 · 14:47–15:20 Grha Unilever, Green Office Park Kav 3, Jl. BSD Boulevard Barat, BSD City, Tangerang 15345 – Indonesia. Mekanisme : Rapat diselenggarakan menggunakan fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”).

Shares present

35,138,277,220

92.52% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

35,098,240,273

—

Against

3,480,000

—

Abstain

36,556,947

—

Agenda 2 approved

For

33,372,775,409

—

Against

1,728,944,864

—

Abstain

36,556,947

—