UNVR

Unilever Indonesia Tbk

RUPS Luar Biasa electronic voting

14 January 2025

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Shares present

590,730,240

1.65% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

35,195,195,262

98.34%

Against

1,523,147

0.00%

Abstain

590,730,240

1.65%

Presiden Direktur: Bapak Benjie Go Yap;
Direktur: Ibu Enny Hartati;
Direktur: Bapak Willy Saelan;
Direktur: Bapak Alejandro Meinardo Santos Concha;
Direktur: Ibu Vandana Suri; dan
Direktur: Bapak Vivek Agarwal
Presiden Direktur: Bapak Benjie Go Yap;
Direktur: Ibu Enny Hartati;
Direktur: Bapak Willy Saelan;
Direktur: Bapak Alejandro Meinardo Santos Concha;
Direktur: Ibu Vandana Suri; dan
Direktur: Bapak Neeraj Lal

Agenda 2 approved

For

34,525,014,556

96.47%

Against

517,858,953

1.45%

Abstain

744,575,140

2.08%

Agenda 3 approved

For

35,196,628,609

98.35%

Against

98,900

0.00%

Abstain

590,721,140

1.65%

Agenda 4 approved

For

2,620,599,779

77.92%

Against

107,700

0.00%

Abstain

742,353,670

22.07%