PT Unilever Indonesia Tbk : Individual Power of Attorney AGMS 2024

(For Individual Shareholder)

POWER OF ATTORNEY TO ATTEND

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ("AGMS")

OF PT. UNILEVER INDONESIA Tbk (THE "COMPANY")

DATED 20th JUNE 2024

The undersigned:
Name of Shareholder	: ________________________________________________________
Address	: ________________________________________________________

Holder of Identity Card number ____________________________________________________ issued by

_________________________________________________ on ____________________ (copy of valid Identity

Card is enclosed) (hereinafter referred to the "Principal"), as the holder/owner _____________

shares in the Company, do hereby confer power of attorney on:

1.	Name	:	FAISAL
	Address	: PT Sharestar Indonesia, SOPO DEL Office Tower &
			Lifestyle Tower B 18th Floor, Jl. Mega Kuningan Barat III,
			Lot 10.1-6, Kawasan Mega Kuningan, Jakarta Selatan
			12950
	ID Card	:	No. 3671072907760004
			Issued by Kota Tangerang Selatan
			Date of Issuance 20-01-2020
2.	Name	:	ROSNI
	Address	: PT Sharestar Indonesia, SOPO DEL Office Tower &
			Lifestyle Tower B 18th Floor, Jl. Mega Kuningan Barat III,
			Lot 10.1-6, Kawasan Mega Kuningan, Jakarta Selatan
			12950
	ID Card	:	No. 3603286311690006
			Issued by Kabupaten Tangerang,
			Date of Issuance 20-04-2013
3.	Name	:	SUWANDI
	Address	: PT Sharestar Indonesia, SOPO DEL Office Tower &
			Lifestyle Tower B 18th Floor, Jl. Mega Kuningan Barat III,
			Lot 10.1-6, Kawasan Mega Kuningan, Jakarta Selatan
			12950
	ID Card	:	No. 3201071110710004
			Issued by Kabupaten Bogor
			Date of Issuance 06-12-2012
(either singly or jointly will hereinafter be referred to as the "Attorney"),
-------------------------------------------		S P E C I F I C A L L Y ------------------------------------------

to represent and act for and on behalf of the Principal as the owner of ________________ shares

in the Company in attending the Annual General Meeting of Shareholders ("AGMS") of the Company to be convened at Grha Unilever, Green Office Park Kav. 3, Jl. BSD Boulevard Barat, BSD City, Tangerang, Banten on 20 June 2024 or any adjournment thereof and participating

in the discussions at the AGMS, casting the votes which the Principal as shareholder of the Company shall be entitled to cast at such AGMS, in accordance with the voting instructions set forth as follows:

AGMS AGENDA	VOTING INSTRUCTION
	Agree	Against	Abstain

Agenda

1. Approval of the Financial Statement of the Company and Approval of the Annual Report of the Company including the report on the supervisory duties of the Board of Commissioners of the Company for the accounting year ended on 31st December 2023
2. Determination of the appropriation of the profit of the Company for the accounting year ended on 31 December 2023
3. Approval of the proposal on the designation of a Public Accountant and/or Public Accountant Firm to audit the books of Company for the accounting year ended on 31st December 2024 and determination of the honorarium of the Public Accountants as well as any other requirements of its appointment
4. a Reappointment and appointment of members of the Board of Commissioners and change in the composition of the Board of Commissioners of the Company

a.1 Reappointment of Bapak Sanjiv Mehta as

President Commissioner of the Company

a.2 Reappointment of Bapak Alexander Rusli as

Independent Commissioner of the Company

a.3 Reappointment of Ibu Alissa Wahid as

Independent Commissioner of the Company

a.4 Reappointment of Ibu Debora Herawati

Sadrach as Independent Commissioner of

the Company

a.5 Reappointment of Bapak Fauzi Ichsan as

Independent Commissioner of the Company

a.6 Reappointment of Bapak Ignasius Jonan as

Independent Commissioner of the Company

1. Approval on the proposed change in the composition of the Board of Directors of the Company

b.1 Bapak Benjie Yap as President Director of the

Company

b.2 Bapak Ainul Yaqin Director of the Company

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b.3 Ibu Amaryllis Esti Wijono Director of the

Company

b.4 Ibu Enny Hartati Director of the Company

b.5 Ibu Hernie Raharja Director of the Company

b.6 Ibu Nurdiana Darus Director of the Company

b.7 Bapak Vivek Agarwal Director of the

Company

b.8 Bapak Willy Saelan Director of the Company

1. Determination of remuneration of the members of the Board of Directors and the Board of Commissioners of the Company for the accounting year ended on 31 December 2024

This power of attorney has been conferred on the Attorney under the following conditions:

1. this Power of Attorney shall not be amended and/or cancelled/withdrawn without prior written notification from the principal to the Board of Directors of the Company, such notification to be received by the Board of Directors of the Company no later than 3 (three) business days prior to the date of the AGMS. Therefore the Board of Directors of the Company is entitled to assume and conclude that this power of attorney is still valid at the date of the AGMS on 20th June 2024, if PT Sharestar Indonesia does not receive such a written notification stating otherwise from the Principal, at least 3 (three) working days before the date of AGMS;
2. the Principal undertakes to fully accept and to ratify all actions performed by the Attorney on behalf of the Principal, by virtue of this power of attorney;
3. the Principal confers this power of attorney with the right to delegate this power of attorney to other persons;
4. this power of attorney is governed under Indonesian laws; and
5. this power of attorney shall be effective as from the date 19 June 2024, until the purpose of this power of attorney is fulfilled or the power of attorney is legally revoked based on the provisions of this power of attorney.

IN WITNESS WHEREOF, this power of attorney is executed in ___________________, on the ________

day of _____________________ 2024.

For the Principal,

Attorney,

Stamp Duty

IDR 10,000

________________

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Notes:

1. If this power of attorney is executed in the Republic of Indonesia, it must be signed with the stamp duty IDR 10.000 (or accumulated with a value of min IDR 9,000), and the signature of the Principal and the date of the signing thereof shall be affixed on such stamp duty, provided that if more than 1 stamp duties are used, the signature must be made on top of both stamp duties.
2. To the Shareholders having their registered address overseas, if this power of attorney is executed outside the Republic of Indonesia, this power of attorney shall be notarized and subsequently legalized by the Embassy/Consulate of the Republic of Indonesia having its jurisdiction covering the territory where this power of attorney will be signed, or in the absence of any Embassy/Consulate of the Republic of Indonesia, this power of attorney shall be legalized in accordance with the local rules.
3. In accordance with Article 15 of the Articles of Association of the Company, the Chairman of the Meeting shall be entitled to request any person attending the Meeting to prove that they are entitled to attend the Meeting.
4. In accordance with Article 15 of the Articles of Association of the Company, members of the Board of Directors, members of the Board of Commissioners and employees of the Company may be appointed as a proxy of a shareholder of the Company in this Meeting, but the votes they cast in their capacity as a proxy of any shareholder of the Company shall not be counted in voting.
5. Original power of attorney has to be received by PT Sharestar Indonesia at the latest
   3 (three) working days before AGMS to below address:

Attention to : Bapak Faisal

Subject	: Power of Attorney AGMS 2024 PT Unilever Indonesia Tbk
Address	: PT Sharestar Indonesia
	SOPO DEL Office Tower & Lifestyle Tower B Lantai 18
	Jl. Mega Kuningan Barat III, Lot 10.1-6
	Kawasan Mega Kuningan
	Jakarta Selatan 12950, Indonesia
	________________

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