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PR. 481/2018-UNIL ANNOUNCEMENT ON RESIGNATION AND APPOINTMENTS ON THE BOARD

UNIL brings to the attention of the general investing public the following resignation and appointments on its Board.

Resignation of a Director
Mr. Ziobeieton Yeo resigned as the Managing Director of Unilever Ghana Limited
effective 1 st November 2018.

Appointment of a Directors
Mr. Mike Ubeh was appointed as the Customer Development Director effective 1 st November 2018. Mrs. Gladys Amoah, formerly the Customer Development Director and member of the Board has been promoted to the position of Managing Director effective 1 st November 2018 and remains on the Board.

Attached are short profiles of Mr. Ubeh and Mrs. Gladys Amoah.

Issued in Accra, this 9 th day of November, 2018.