Articles of Association of Unilever N.V.

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Section I share certificate: a certificate of a share, a certificate of more than one share and a certificate of a fractional share; statutory regulations: regulations by or pursuant to the law of the Netherlands; 4% cumpref: a share of the class of shares as defined in Article 4, paragraph 1; 6% cumpref: a share of the class of shares as defined in Article 4, paragraph 1; 7% cumpref: a share of the class of shares as defined in Article 4, paragraph 1. 6 Unilever N.V. Articles of Association 2009
Section II Capital and division into shares Article 4 4.1 The authorised capital of the Company is six hundred thirty-one million thirty thousand three hundred and eighteen euro (EUR 631,030,318) divided into: seventy-five thousand (75,000) seven per cent cumulative preference shares of four hundred and twenty-eight euro and fifty-seven eurocent (EUR 428.57) each, (the “7% cumprefs”); two hundred thousand (200,000) six per cent cumulative preference shares of four hundred and twenty-eight euro and fifty-seven eurocent (EUR 428.57) each, (the “6% cumprefs”); seven hundred and fifty thousand (750,000) four per cent cumulative preference shares of forty-two euro and eighty-six eurocent (EUR 42.86) each, (the “4% cumprefs”); two thousand four hundred (2,400) ordinary shares of four hundred and twenty-eight euro and fifty-seven eurocent (EUR 428.57) each; and three billion (3,000,000,000) ordinary shares of sixteen eurocent (EUR 0.16) each. 4.2 The Company may issue shares not yet issued only pursuant to a resolution of the General Meeting or of another corporate body designated for such purpose by a resolution of the General Meeting. The issue shall be made with due regard to the statutory regulations applicable thereto and, where the authority to resolve thereon is vested in a corporate body other than the Board of Directors, not otherwise than in accordance with a proposal to such effect by the Board of Directors. The provisions of this paragraph shall apply correspondingly to the granting of rights to subscribe for shares, but shall not apply to the issue of shares to a person who is exercising a previously acquired right to subscribe for shares. Unilever N.V. Articles of Association 2009 7
Page 1: 2009 Rotterdam Articles of Associat
Page 4 and 5: Articles of Association of: Unileve
Page 6 and 7: Section I collective depot: a colle
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 20 and 21: Section V Special provisions relati
Page 22 and 23: Section VI Management Article 19 19
Page 24 and 25: Section VI Annual resignation and d
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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