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Proposed Settlement for Former Holders of Unilever Preference Shares

Unilever recently concluded a settlement with a number of parties, including Dutch Investors’ Association (Vereniging van Effectenbezitters), with respect to the dispute concerning the NLG 0.10 cumulative preference shares issued in 1999. Unilever is now offering this settlement to all other preference shareholders who fulfil the necessary qualifications and who held these shares on March 24, 2004. The compensation offered amounts to €1.38 plus interest of €0.16 per preference share.

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