KETERBUKAAN INFORMASI                              PUBLIC DISCLOSURE 
                                  TENTANG                          RESIGNATION OF A MEMBER OF THE 
                  PENGUNDURAN DIRI ANGGOTA DIREKSI                         BOARD OF DIRECTORS 
                        PT UNILEVER INDONESIA Tbk                       PT UNILEVER INDONESIA Tbk 
                                 (“Perseroan”)                                 (the “Company”) 
                                                                   
                                                                   
                Merujuk pada:                                     Reference is made to: 
                (i)     Peraturan          OJK           Nomor  (i)      The  Financial  Service  Authority 
                        33/POJK.04/2014  tentang  Direksi  dan           Regulation  No 33/POJK.04/2014 on 
                        Dewan      Komisaris    Emiten     atau          the Board of Directors and Board of 
                        Perusahaan     Publik    (“POJK     No.          Commissioners of Issuers or  Public 
                        33/2014”);                                       Company        (“FSA      Regulation 
                                                                         33/2014”);  
                                                                          
                                                                          
                (ii)    Peraturan  OJK  No.  31/POJK.04/2015,  (ii)      The  Financial  Service  Authority 
                        tentang  Keterbukaan  Informasi  atas            Regulation No. 31/POJK.04/2015 on 
                        Fakta  Material  oleh  Emiten  atau              Disclosure  on  the  Material  Fact  by 
                        Perusahaan     Publik    (“POJK     No.          Issuers  or  Public  Company  (“FSA 
                        31/2015”);                                       Regulation 31/2015”);  
                                                                          
                                                                  (iii)  Regulation of I-E Attachment of The 
                (iii)   Ketentuan  Peraturan  I-E  Lampiran              Board of Director of PT Bursa Efek 
                        Keputusan  Direksi  PT  Bursa  Efek              Indonesia     Decree     No.:   Kep-
                        Indonesia  No.:  Kep-306/BEJ/07-2004,            306/BEJ/07-2004,  dated  19  July 
                        tanggal 19 Juli 2004, tentang Kewajiban          2004, on the Obligation to Disclose 
                        Penyampaian Informasi  (“Peraturan  I-           (“Regulation I-E”); and 
                        E”); dan                                   
                                                                          
                (iv)    Anggaran Dasar PT Unilever Indonesia  (iv)       Article of Association of PT Unilever 
                        Tbk (“Anggaran Dasar”)                           Indonesia Tbk (“AoA”)  
                                                                   
                                                                   
                Bersama ini kami informasikan bahwa kami, PT  We hereby inform you that the Company has 
                Unilever  Indonesia  Tbk.  (“Perseroan”)  telah  received     a    resignation   letter   from                                         
                menerima surat pengunduran diri dari Ibu Sri  Mrs.  Sri  Widowati  from  her  position  as  a 
                Widowati selaku Direktur Perseroan yang akan  member  of  the  Board  of  Director  of  the 
                berlaku  efektif  terhitung  sejak  tanggal  31  Company which shall be effective as of 31th 
                December 2020.                                    December 2020. 
                                                                   
                                                                   
                      
                      
                       Sesuai dengan Pasal 19 ayat 9 Anggaran Dasar  In accordance with Paragraph 9 of Article 19 
                       Perseroan  dan  Pasal  8  ayat  (3)  POJK  No.  of AoA and Paragraph 3 of Article 8 of FSA 
                       33/2014,         permohonan            pengunduran            diri    Regulation 33/2014, the said resignation will 
                       tersebut akan diputuskan dalam Rapat Umum  be  approved  in  the  Shareholder  Meeting 
                       Pemegang Saham Perseroan yang waktunya  which  shall  further  be  informed  by  the 
                       akan kami sampaikan lebih lanjut.                                     Company. 
                                                                                              
                       Demikian  keterbukaan  informasi  ini  kami  Hereby this public disclosure is conveyed.  
                       sampaikan.                                                             
                                                                                              
                                                                                              
                                   Tangerang, 3 Desember 2020                                          Tangerang, 3 December 2020 
                                    PT Unilever Indonesia Tbk.                                          PT Unilever Indonesia Tbk. 
                                            Direksi Perseroan                                       Board of Directors of the Company