Karachi, October 07, 2013 (PPI-OT): We have to inform you that the Board of Directors of Unilever Pakistan Foods Limited (UPFL) vide Resolution dated October 03, 2013 has accepted the resignation of Ms. Shazia Syed Director, with effect from September 30, 2013 and Mr. Amar Naseer is co-opted/ appointed as Director, with effect from October 08, 2013, to fill the causal vacancy on the Board arising from the resignation of Ms. Shazia Syed. Kindly note that the Company had previously announced the “Closed Period” for its Directors and Executive from September 24, 2013 to October 29, 2013, in view of the financial results pertaining to the Third Quarter of 2013. You may please disseminate the information to all concerned. For more information, contact: Ali Tariq Director and CFO Unilever Pakistan Foods Limited Avari Plaza, Fatima Jinnah Road, Karachi-75530 T: +92-21-35660062 F: +92-21-35681705 F: +92-21-35674968
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