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2010 first half year results volume momentum sustained - Unilever

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The directors declare that, to the best of their knowledge:<br />

RESPONSIBILITIES OF DIRECTORS<br />

• this condensed set of interim financial statements, which have been prepared in accordance with IAS 34 ‘Interim<br />

Financial Reporting’, gives a true and fair view of the assets, liabilities, financial position and profit or loss of <strong>Unilever</strong>;<br />

and<br />

• the interim management report gives a fair review of the information required pursuant to UK DTR regulations of<br />

4.2.7 and 4.2.8 and section 5:25d (8)/(9) of the Dutch Act on Financial Supervision (Wet op het financieel toezicht).<br />

<strong>Unilever</strong>’s Directors are listed in the Annual Report and Accounts for 2009, with the exception of the following changes:<br />

• The Rt Hon The Lord Brittan of Spennithorne QC, DL, Professor Wim Dik and Narayana Murthy retired as Non-<br />

Executive Directors on 12 May <strong>2010</strong> following the Group’s AGMs; and<br />

• Jean-Marc Huët became an Executive Director and The Rt Hon Sir Malcolm Rifkind MP became a Non-Executive<br />

Director on 12 May <strong>2010</strong> following their respective appointments at the Group’s AGMs.<br />

Details of all current Directors are available on our website at www.unilever.com<br />

By order of the Board<br />

Paul Polman Jean-Marc Huët<br />

Chief Executive Officer Chief Financial Officer<br />

5 August <strong>2010</strong><br />

17

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