UNILEVER PLC

Under company law, the directors must not approve the financial statements

unless they are satisfied that they give a true and fair view of the state of affairs

of the Group and parent company and of the Group’s profit or loss for that period.

Under applicable law and regulations, the directors are also responsible for

preparing a Strategic Report, Directors’ Report, Directors’ Remuneration Report

and Corporate Governance Statement that complies with that law and those

regulations.

Each of the Directors confirms that, to the best of his or her knowledge:

■The Unilever Annual Report and Accounts 2025, taken as a whole, is fair,

balanced and understandable, and provides the information necessary for

shareholders to assess the Company’s position and performance, business

model and strategy;

■The Financial Statements, which have been prepared in accordance

with International Financial Reporting Standards (IFRS) as issued by

the International Accounting Standards Board (IASB), and UK-adopted

international accounting standards, give a true and fair view of the assets,

liabilities, financial position and profit or loss of the Company and the

undertakings included in the consolidation taken as a whole; and

■The Management Report includes a fair review of the development

and performance of the business and the position of PLC and the

undertakings included in the consolidation taken as a whole, together with a

description of the principal risks and uncertainties that they face.

The Directors and their roles are listed on pages 52 to 55.