All Resolutions Approved at AGM

Unilever PLC Unilever NV 3 May 2000 UNILEVER ANNUAL MEETINGS - Shareholders Elect New Directors - - All Resolutions Approved - Shareholders elected three new directors to the boards of Unilever at the annual general meetings in London and Rotterdam today. Mr Keki Dadiseth, formerly chairman of Hindustan Lever Ltd - the group's Indian subsidiary - has become a director and a member of Unilever's Executive Committee. His first assignment is to undertake a review of Unilever's top organisation. Mr Andre van Heemstra joins the Boards as personnel director and a member of the Executive Committee in succession to Mr Jan Peelen who retired at the meetings. Mr Charles Strauss becomes a director and assumes chairmanship of the North America Committee, which co-ordinates Unilever's North America businesses, in succession to Mr Robert Phillips who has retired. All resolutions put before the shareholders at the annual meetings were adopted. May 3 2000 FootNote: The text of the chairmen's AGM speeches can be accessed via www.unilever.com

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