Articles of Association of Unilever N.V.

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Section V Special provisions relating to the ordinary shares numbered 1 to 2,400 inclusive Article 15 15.1 Ordinary shares belonging to the series numbered 1 to 2,400 inclusive may be transferred by the holder only to one or more other holders of such shares numbered 1 to 2,400 inclusive. 15.2 The provisions of the preceding paragraph of this Article may be deviated from with the consent of all the holders of the ordinary shares numbered 1 to 2,400 inclusive, given unanimously at a meeting of such holders at which all such holders are present or represented. 15.3 Before acknowledgement of a transfer is effected, the Board of Directors shall ascertain that the provisions laid down for such transfer have been duly complied with. Article 16 16.1 On the death of a holder of any ordinary share bearing one of the numbers 1 to 2,400 inclusive – or on the dissolution of a partnership, association or company being a holder of such share – the heirs-at-law, legal successors or liquidators shall be bound, within three months at the latest after the date of such death or after the date of the resolution for such dissolution, to offer all the shares registered in the name of their legal predecessor or in the name of such partnership, association or company, successively and in such order as they may desire, to all the other holders of such shares at a price based on the price last quoted on Euronext for the ordinary shares of the Company prior to the date of the offer. 16.2 The heirs-at-law, legal successors or liquidators mentioned in the preceding paragraph shall, not later than three months after the date of the said death or resolution for dissolution, give notice thereof in writing to the Board of Directors, specifying the person or persons to whom, in accordance with the provisions aforesaid, they wish the transfer of the said shares numbered 1 to 2,400 inclusive, belonging to their legal predecessor or the partnership, association or company as the case may be to be effected, at the same time lodging with the Board of Directors an instrument of transfer of ownership, as mentioned in Article 13, paragraph 2 hereof. 16.3 The provisions of the foregoing paragraphs of this Article may be deviated from with the consent of all the holders of the ordinary shares numbered 1 to 2,400 inclusive, given unanimously at a meeting of such holders, at which all such holders are present or represented. 18 Unilever N.V. Articles of Association 2009
Section V Article 17 17.1 If the notice mentioned in the preceding Article hereof, together with the specification and the instrument have not been lodged with the Board of Directors within the period stated in the said Article, the Board of Directors shall notify the other holders of the ordinary shares numbered 1 to 2,400 inclusive accordingly, at the same time convening a meeting of the holders of such shares. This meeting shall then designate one or more holders of the said shares who are prepared to take over the shares in question, to whom the heirs-at-law, legal successors or liquidators concerned shall be bound to transfer such shares forthwith at a price based on the price last quoted on Euronext for the ordinary shares of the Company prior to the date of such designation. 17.2 The chairman of the said meeting shall have the designation mentioned in the preceding paragraph hereof communicated forthwith to the Board of Directors and the Board of Directors shall notify the heirs-at-law, legal successors or liquidators concerned accordingly within fourteen days after such meeting. 17.3 In the event of the heirs-at-law, legal successors or liquidators failing to transfer all the said shares registered in the name of their legal predecessor or in the name of the dissolved partnership, association or company, to the person or persons designated by the said meeting within fourteen days after notification of such designation to them, the Board of Directors may effect such transfer themselves by signing on their behalf an instrument as mentioned in Article 13, paragraph 2 hereof; such transfer shall be recorded at the same time in the share register mentioned in Article 11 hereof. Article 18 All announcements and communications required by the foregoing Articles of this Section shall be in writing. Unilever N.V. Articles of Association 2009 19
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Page 6 and 7: Section I collective depot: a colle
Page 8 and 9: Section I share certificate: a cert
Page 10 and 11: Section II Reduction of capital Art
Page 12 and 13: Section III 7.5 The Company may pur
Page 14 and 15: Section III Share certificates Arti
Page 16 and 17: Section III any other cash distribu
Page 18 and 19: Section IV Transfer of shares Artic
Page 22 and 23: Section VI Management Article 19 19
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Page 26 and 27: Section VI 23.7 Without prejudice t
Page 28 and 29: Section VI 24.5 If the Company is a
Page 30 and 31: Section VII 28.5 Proposals by share
Page 32 and 33: Section VII The registration date m
Page 34 and 35: Section VII Notices, notifications
Page 36 and 37: Section VIII Financial year, Annual
Page 38 and 39: Section VIII Payment of distributio
Page 40 and 41: Section IX Alteration of the Articl
Page 42 and 43: Section X Transitional provisions A
Page 44 and 45: Section X 47.3 Every booking before
Page 48: Unilever N.V. Weena 455, PO Box 760

Articles of Association of Unilever N.V.

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