PT Unilever Indonesia Tbk : Legal Entity Power of Attorney to Securities Administration Bureau AGMS 2023

(For Legal Entity Shareholder)

POWER OF ATTORNEY TO ATTEND

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ("AGMS")

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

DATED 22nd JUNE 2023

The undersigned:
Name of Shareholder	:	___________________________________________________
Domicile	:	___________________________________________________
Address of the Legal Entity	:	___________________________________________________

as owner/holder ____________ shares in the Company (hereinafter referred to as "Principal") in this

matter represented by :
1. Name	:	___________________________________________________
Address	:	___________________________________________________
Title	:	___________________________________________________
Identity Card	:	Number
			Issued by
			Date of issuance
			(copy of valid Identity Card is enclosed)
2. Name	:	___________________________________________________
Address	:	___________________________________________________
Title	:	___________________________________________________
Identity Card	:	Number
			Issued by
			Date of issuance
			(copy of valid Identity Card is enclosed)
do hereby confer power of attorney on:
1.	Name		:	FAISAL
	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
	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 Lantai 18, 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 Lantai 18, 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 as well as 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 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 22 June 2023 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 2022

2.Determination of the appropriation of the profit of the Company for the accounting year ended on 31 December 2022

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 2023 and determination of the honorarium of the Public Accountants as well as any other requirements of its appointment

4. a Reappointment of the Board of Directors of the Company

a.1 Reappointment of Mrs. Ira Noviarti as Director of the

Company

a.2 Reappointment of Mrs. Amaryllis Esti Wijono as a

Director of the Company

a.3 Reappointment of Mrs. Anindya Garini Hira Murti

Triadi as a Director of the Company

a.4 Reappointment of Mr. Ainul Yaqin as a Director of the

Company

a.5 Reappointment of Mr Alper Kulak as a Director of the

Company

a.6 Reappointment of Mrs. Enny Hartati as a Director of

the Company

a.7 Reappointment of Mrs. Hernie Raharja as a Director of

the Company

a.8 Reappointment of Mr. Sandeep Kohli as a Director of

the Company

a.9 Reappointment of Mr. Shiv Sahgal as a Director of the

Company

a.10 Reappointment of Mr. Vivek Agarwal as a Director of

the Company

a.11 Reappointment of Mr. Willy Saelan as a Director of

the Company

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a.12 Reappointment of Mrs. Nurdiana Darus as a 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 2023.

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 22nd June 2023, 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 21 June 2023, 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 _____________________ 2023.

For the Principal,

Attorney,

Stamp Duty

IDR 10,000

________________

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:

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Attention to	: Bapak Faisal
Subject	: Power of Attorney AGMS 2022 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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