截至2023年12月31日,根据《2006年公司法》第409条,截至2023年12月31日的子公司、合伙企业、联营企业和合营企业名单如下。根据2006年《公司法》第1162(2)(a)条,所有附属企业均为其直接母企业的附属企业,除非另有说明——见第244页的注释。不包括在合并范围内的所有附属企业不包括在内,因为它们对这些目的而言并不重要。除非另有说明,否则所有关联企业均采用权益法核算纳入联合利华集团的财务报表——见第244页附注。重要子公司名单见年报及账目第226页。公司按国家和注册办公地址列出。联合利华集团持有的资本的合计百分比显示在子公司名称之后,除非该百分比为100%。如果名义价值字段为空白,则股份类别票据将识别在实体中持有的权益类型。纳入合并范围的子公司阿尔及利亚– Zone Industrielle Hassi Ameur Oran 31000 联合利华 Alg é rie SPA(72.50)DZD1,000.00 1 Argentina – Tucum á n 1,Piso 4 °,CDAD. de Buenos Aires Arisco S.A. ARS1.00 1丨联合利华联合利华 de Argentina S.A. ARS1.00 1 Club de beneficios S.A.U. ARS1.00 1 Argentina – Mart í n Martín G ü emes 24 Sur,San Juan,Provincia de San Juan Helket S.A. ARS1.00 1 Argentina – Juana Manso 205,7mo。Piso,Ciudad Aut ó noma de Buenos Aires Compre Ahora S.A. ARS1.00 1 Argentina – Alferez Hipolito Bouchard 4191,Munro,Provincia de Buenos Aires Urent S.A. ARS1.00 1 Argentina – Tucum á n 1,4th floor,City of Buenos Aires Ulands S.A. ARS1.00 1 Australia – 219 North Rocks Road,North Rocks NSW 2151 Ben & Jerry‘s Franchising Australia Limited AUD1.00 1 TIGI Australia Pty Limited AUD1.00 2 AUD1.00 3 联合利华 Australia(Holdings)Pty Limited AUD1.00 1丨丨Unilever 联合利华 Australia Group Pty Limited AUD2.7414 1 联合利华丨澳供服务有限公司AUD1.00 1 联合利华TERM4丨澳大利亚贸易有限公司AUD1.00 1澳大利亚– 111-115 Chandos Street,Crows Nest,NSW 2065 Dermalogica Holdings Pty Limited AUD1.00 1 Dermalogica Pty Limited AUD2.00 1澳大利亚– Level 12,60 CastlereAgh Street,Sydney,New South Wales,2000 Paula’s Choice International Australia Pty Limited AUD0.01 1澳大利亚– PO BoxNSW 1215 Brand Evangelists for Beauty Pty Ltd ↓(68.03)1 Austria – Jakov-Lind-Stra ß e 5,1020 Wien Delico Handels GmbH 36,336.42 1 联合利华 Austria GmbH 10,000,000.00欧元1 Bangladesh – 51 Kalurghat Heavy Industrial Area,Kalurghat,Chittagong丨联合利华丨孟加拉国有限公司(60.75)BDT100.00 1 Bangladesh – Fouzderhat Industrial Area,North Kattali,Chattogram 4217丨联合利华联合利华 Consumer Care Limited(81.98)BDT10.00 1 Belgium – Industrielaan 9,1070 Brussels 联合利华 Belgium NV/SA No P布兰科·加林多,公里。10.5、Cochabamba 联合利华 Andina Bolivia S.A. BOB100.00 1 Brazil – Rua Oscar Freire,n.957,mezanino,room 1,Cerqueira Cesar,Zip Code 01426-003,S ã o Paulo/SP Euphoria Ice Cream Comercio de Alimentos Limitada BRL1.00 5 Brazil – Rua Gomes de Carvalho,1666,conjunto 161,16th andar,Bairro Vila Olimpia,S ã o Paulo,Zip Code 04547-006 E-UB Com é rcio Limitada BRL1.00 5 Brazil – cidade de Valinhos,Estado de S ã o Paulo Rua Campos Sallesn. 14.261,3rd floor,Parte – Gelados SP,Wing B,Vila Gertrudes,Zip Code 04794-000,S ã o Paulo/SP 联合利华 Brasil Gelados Limitada BRL1.00 5 Brazil – AV. das Na çõ es Unidas,n. 14.261,3rd to 6th floor,Wing B Vila Gertrudes,Zip Code 04794-000,S ã o Paulo/SP丨Unilever 丨联合利华 Brasil Limitada BRL1.00 5 Brazil – AV. das Na çõ es Unidas,n. 14.261,3rd floor,Wing A,Vila Gertrudes,Zip Code 04794-000,S ã o Paulo/SP丨Bom Retiro,CEP 01127-020,S ã o Paulo Smart Home Com é rcio e Loca çã o de Equipamentos S.A(59.50)No Par Value 1 Brazil – S ã o Paulo,Estado de S ã o Paulo na Rua Dem ó stenes n º 1072,Bairro Campo Belo CEP 04614-010 Ole Franquia Limitada BRL1.00 1 Brazil – Rua Gomes de Carvalho,1666,conjunto 161,5 standar,locker 5D Bairro Vila Olimpia,S ã o Paulo,Zip Code 04547-006 Compra Agora Servi ç os Digitais Limitada BRL1.00 5 Bulgaria – City of SofPromishlena Zona 联合利华冰淇淋保加利亚EOOD BGN5,000.00 1 Cambodia – Morgan Tower Building,Level 15,No. 15F-8A/8B/9/10/11/12/12/13/14/15/16/17A,Street Sopheak Mongkul, Phum 14,Sangkat Tonle Bassac,Khan Chamkarmon,金边联合利华(柬埔寨)有限公司KHR20,000.00 1 Canada – c/o Austring,Fairman & Fekete,3081,3rd Avenue,Whitehorse,Yukon Territory,Y1A 4Z7 Dermalogica(Canada)Limited No Par Value 6 Canada – 800-885 West Georgia Street,Vancouver BC V6C 3H1 Seventh Generation Family & Home ULC No Par Value 7 Canada – 1000 rue de la Gaucheti è re Ouest,Bureau 2500,Montreal H3B 0A2 4012208 Canada Inc. No Par Value 7 Canada – 160 Bloor Street East,SuToronto on M4W 3R2 联合利华 Canada Inc. No par value 8 no par value 9 no par value 10 no par value 11 no par value 12 Canada – McCarthy Tetrault LLP,745 Thurlow Street,Suite 2400,Vancouver,BC,V6E 0C5 Hourglass Cosmetics Canada Limited no par value 1 Canada – Suite 1700,Park Place,666 Burrard Street,Vancouver BC,V6C 2X8 Elida Beauty Canada Inc. USD0.01 7 Chile – AV。Las Condes,11.000,comuna de Viatcura,Santiago 联合利华 Chile Limitada 13 China – Room 1001,No. 398,Caoxi Road(N),Xuhui District,Shanghai,200030 Blueair(Shanghai)Sales Co. Limited CNY1.00 1 China – 1st Floor,No. 78,Jingbo Hengjing Inspection Technology Co.,Ltd.,Ltd.(67.71)CNY1.00 1 Name of undertaking nominal value share class note strategic report corporate governance financial statements group companies丨Unilever 丨联合利华 2023年年度报告和账目117
中国–慈溪经济技术开发区海滨大道II路78号(杭州湾新区)宁波沁园集团有限公司(67.71)CNY1.00 1中国–上海市徐汇区零陵路583号玖富 744室,200030上海沁园环保科技有限公司(67.71)CNY1.00 1中国–上海市长宁区福泉北路33号,200335 联合利华(中国)投资公司USD1.00 1中国–安徽合肥经济技术开发区锦绣大道88号,230601丨联合利华联合利华(中国)有限公司USD1.00 1 联合利华 Services(合肥)有限公司CNY1.00 1中国–经一路225号,天津临空经济区丨天津联合利华(天津)有限公司USD1.00 1中国– 1068上海金山区金山嘴工业区亭渭路丨联合利华食品(中国)有限公司USD1.00 1中国–四川省眉山市彭山区青龙镇梨花大道西166号620800 联合利华(四川)有限公司USD1.00 1中国–北京易通发展万源路16号北京100076Wall ` s(China)Co. Limited USD1.00 1中国–宁波新区杭州湾星瓷一路358号315336浙江沁源水处理科技有限公司(67.71)CNY1.00 1中国–新茂大厦3楼326室,南太中路2号,(上海)自由贸易试验区优刻得商务(上海)有限公司CNY1.00 1中国–上海市长宁区福泉北路33号2号楼1层,200335上海CarverKorea Limited USD1.00 1 China-2F,10号,奉贤区小塘路255弄,上海葆拉之选(上海)贸易有限公司CNY10,000,0008 CNY10,000,0009 China-上海静安区万荣路1256、1258号1436室,葆拉之选(上海)科技有限公司CNY1.00 1中国-广州市从化区明珠大道(北)63号的紫边2105,联合利华(广州)有限公司CNY1.00 1中国– 407室,No 1256 & 1258 Wanrong Road,Shanghai UPD China Limited CNY1.00 1 Colombia – Avenida Carrera 45,108-27 Torre 3 Piso,5Y 6 Bogot á D.C. 联合利华 Andina Colombia Limitada COP100.00 1 ULeX Colombia S.A.S. COP100.00 1 Costa Rica – De la Intersecci ó n Cariari,400 mts。Oeste y 800 mts al Norte,frente a sede Testigos de Jehov á,Planta Industrial Lizano,Heredia,Bel é n,La Asunci ó n de Bel é n 联合利华 de Centroamerica S.A. CRC1.00 1哥斯达黎加– Provincia de Heredia,Cant ó n Bel é n,Distrito de la Asunci ó n,de la Intersecci ó n Cariari-Bel é n,400 mts。Oeste,800 mts.,al Norte UL Costa Rica SCC S.A. CRC1.00 1 C ô te d‘Ivoire – 01 BP 1751 Abidjan 01,Boulevard de Vridi Unilever-C ô te d’Ivoire(99.33)XOF2,650.00 1 C ô te d‘Ivoire – Abidjan-Marcory,Boulevard Valery Giscard d’Estaing,Immeuble Plein Ciel,Business Center,26 BP 1377,Abidjan 26 联合利华 Afrique de l’Ouest XOF10,000.00 1 Croatia – Strojarska cesta 20,10000 Zagreb ZION HRvatska d.o.o. HRK1.00 1 Cuba – Zona EspCY-2540 Idalion Industrial Zone – Nicosia 联合利华 TSeriotis Cyprus Limited(84)EUR1.00 1 Czech Republic – Voct á ž ova 2497/18,18000 Praha 8 丨联合利华丨Č R,spol. s r.o. CZK210,000.00 1承担名义价值股份类别票据名称UNILEVER RETAIL č R,spol. s r.o. v likvidaci(清算中)CZK100,000.00 1 Denmark –Ø restads Boulevard 73,2300 K ø benhavn s 联合利华 Danmark A/s DKK1,000.00 1 Denmark – Petersmindevej 30,5000 ODENSE C 联合利华TERM3 Produktion aps DWinston Churchill,Torre Acropolis,Piso 16,Santo Domingo丨SITO DOP1,000.00 1 Ecuador – KM 25 V í a a Daule,Guayaquil丨联合利华丨Andina Ecuador S.A. USD1.00 1埃及– 5th Floor,North Tower,Galleria 40 Business Complex,Sheikh Zayed,6th of October City,Giza丨JUilever 联合利华丨Mashreq for Manufacturing and Trading(SAE)EGP10.00 1丨JUilever 联合利华丨Egypt for Shared Consultations Services EGP10.00 1埃及– Public Free Zone,Alexandria丨JUilever 联合利华丨Mashreq International Company USSmouha – Alexandria 联合利华 Mashreq Trading LLC(清算中)EGP1000.00 5 Commercial United for Import and Export LLC EGP1000.00 1 Egypt – 15 Sphinx Square,El-Mohandsin,Giza 联合利华 Mashreq for Import and Export LLC EGP100.00 1 El Salvador – Local 19 Nivel 19,Edificio Torre Futura,Calle El Mirador y 87 avenida norte,Colonia Escal ó n,San Salvador 丨联合利华 El Salvador,SCC S.A. de C.V. 1.00美元1 联合利华 de Centro America S.A. de C.V. 11.00美元1英格兰和威尔士– 联合利华 House,100 Victoria Embankment,London, EC4Y 0DY Accantia Group Holdings(unlimited company)GBP0.01 1 Alberto-Culver(Europe)Limited GBP1.00 1 ↓ Alberto-Culver 丨Alberto-Culver丨UK Holdings Limited GBP1.00 1 Alberto-Culver丨UK Products Limited GBP1.00 1 GBP5.00 14 Associated Enterprises Limited ° GBP1.00 1 CPC(UK)Pension Trust Limited 16 GroNext Technologies Limited GBP1.00 1 Hourglass Cosmetics UK Limited GBP1.00 1 Margarine Union(1930)Limited ° GBP1.00 1 GBP1.00 18 GBP1.0068 GBP1.00 69 MBUK Trading Limited GBP1.00 1 Mixhold Investments Limited GBP1.00 1 ND4A Limited GBP1.00 1 TIGI Holdings LimitedLimited GBP1.00 1 Unidis 49nine Limited GBP1.00 1 联合利华 AC Limited GBP1.00 1丨合利华联合利华 Assam Estates Limited GBP1.00 1 联合利华 Company for Industrial Development Limited GBP1.00 1 TERM3 Company for Regional Marketing and Research Limited GBP1.00 1丨合利华联合利华 Corporate Holdings Limited ° GBP1.00 1 联合利华TERM5 Employee Benefit Trustees Limited GBP1.00 1 联合利华 Group Limited ° GBP0.25 1丨合利华联合利华 South India Estates Limited ° GBP1.00 1 GBP1.00 15承担名称名义价值股份类别票据战略报告公司治理F
联合利华 S.K. Holdings Limited GBP1.00 1 联合利华TERM7 US Investments Limited ° GBP1.00 1 联合利华 United Holdings Limited ° GBP1.00 1 England-Wales-C/O BDO LLP 5 Temple Square,Temple Street,Liverpool,L2 5RH 彭博 Investments(France)Limited(清算中)GBP1.00 1 联合利华 Australia Investments Limited(清算中)GBP1.00 1 联合利华 Australia Partnership Limited(清算中)GBP1.00 1 联合利华 Australia Services Limited(清算中)GBP1.00 1 联合利华 Innovations Limited(清算中)GBP0.10 1 England and Wales – the Manser Building,Thorncroft Manor,Thorncroft Drive,Dorking Road,Leatherhead,Surrey,KT22 8JB Dermalogica(UK)Limited GBP1.00 1 England and Wales – 1st Floor,16 Charles II Street,London,SW1Y 4QU Twenty Nine Capital Partners Limited Partnership ∞(80)4 联合利华182-194 Union Street,London,SE1 0LH REN Skincare Limited GBP1.00 1 REN Limited GBP0.01 1 Murad Europe Limited GBP1.00 1 England and Wales – 3 St James Road,Kingston upon Thames,Surrey,KT1 2BA Alberto-Culver Company(U.K.)Limited GBP1.00 1 Nature Delivered Limited GBP0.001 1 GBP0.001 79 GBP0.001 84 Marshfield Bakery Limited GBP0.01 1 TIGI International Limited GBP1.00 1 联合利华 Pension Trust Limited GBP1.00 1 联合利华 UK Limited GBP1.00 1 联合利华 UK Pension Fund Trustees Limited GBP1.00 1 USF Nominees Limited GBP1.00 1 England and Wales – 1 More Place,London,SE1 2AF Accantia Health and Beauty Limited(清算中)GBP0.25 1 联合利华 BestFoods UK Limited(清算中)GBP1.00 1 England and Wales – C/O TMF Group,13th Floor,One Angel Court,London,EC2R 7HJ Twenty Nine Capital Partners(General Partner)Limited GBP1.00 1丨Unilever 联合利华 Ventures General Partner Limited GBP1.00 1 England and Wales – Port Sunlight,Wirral,Merseyside,CH62 4ZD 联合利华 Global IP Limited ° GBP1.00 1 England and Wales – Suite 1,7th Floor 50 Broadway,London,United Kingdom,SW1H 0BL Paula ` s Choice UK Limited GBP1.00 1 England and Wales –1 Ashley Road,Altrincham,Cheshire,WA14 2DT Brand Evangelists for Beauty Limited ↓(80.30)GBP1.00 2(100)GBP1.0058(100)GBP1.0086(66.47)GBP1.0071 Name of undertaking Nominal Value Share Class Note(82.92)GBP1.0063 Estonia – Harju maakond,Tallinn,Haabersti linnaosa,Paldiski mnt96,13522 联合利华 Eesti Aktsiaselts EUR6.30 1 Ethiopia – Bole Sub City,Kebele 03/05,Lidiya Building,Addis Ababa丨Unilever丨Manufacturing PLC ETB1,000.00 1Rueil-Malmaison Bestfoods France Industries S.A.S.(99.99)无面值1 Cogesal-Miko S.A.S.(99.99)无面值1 FRALib Sourcing Unit S.A.S.(99.99)无面值1 Saphir S.A.S.(99.99)1.00欧元1 Tigi Services France S.A.S.(99.99)无面值1 U-Labs S.A.S.(99.99)无面值1 联合利华 France S.A.S.(99.99)无面值1丨联合利华联合利华 France Holdings S.A.S.(99.99)1.00欧元1 联合利华丨零售业务法国(99.99)无面值21800 Quetigny Amora Maillle Societe Industrielle S.A.S.(99.99)No Par Value 1 France – 42,rue Jean de la Fontaine,Paris,75016 Laboratoire Garancia EUR62.50 1 UPD EU EUR1.00 1 Germany – Wiesenstra ß e 21。40549 D ü sseldorf Dermalogica GmbH 25,000.00欧元1德国– Spitaler Stra ß e 16日,20095 Hamburg Procepta Service GmbH 28,340.00 1欧元2.00 1德国– Neue Burg 1,20457 Hamburg DU Gesellschaft f ü r Arbeitnehmer ü berlassung mbH(99.99)DEM50,000.00 1 联合利华 Deutschland GmbH 90,000,000.00 1欧元2,000,000.00 1欧元1,000,000.00 1欧元1,000,000.00 1欧元100.000,001 TERM0 Deutschland Holding GmbH 39,000.00 1欧元18,000.00 1欧元14,300.00 1欧元5,200.00 1欧元6,500.00 1丨联合利华64646 Heppenheim Maizena Grundst ü cksverwaltung Gesellschaft mit beschr ä nkter Haftung & Co. offene Handelsgesellschaft 4 Rizofoor Gesellschaft mit beschr ä nkter Haftung eur15,350.00 1 eur138,150.00 1 Schafft GmbH eur63,920.00 1 eur100,000.00 1 Germany – roteb ü hlplatz 21,70178 Stuttgart TIGI Eurologistic GmbH eur100.00 1 eur24,900.00 1 TIGI Haircare GmbH eur25,600.00 1 Germany – Wiesenstr。21, 40549 D ü sseldorf Murad GmbH 1.00欧元1 Ren GmbH 1.00欧元1承担名义价值股份类别票据战略报告公司治理财务报表集团公司联合利华 2023年年度报告和账目119
德国– Zehdenicker STR. 110119,Berlin Paula’s Choice Germany GmbH 4 Ghana – Swanmill,Kwame Nkrumah Avenue,Accra Millers Swanzy(Ghana)Limited(74.50)GHC1.00 1 Ghana – plot No。IND/A/3A-4,Heavy Industrial Area,Tema,PO Box 721,Tema 联合利华 Ghana PLC(74.50)GHC0.0192 1 Greece – Kymis ave & 10,Seneka str。GR-145 64 Kifissia Elais 联合利华 Hellas SA 10.00欧元1 联合利华 Knorr SA 10.00欧元1 联合利华 Logistics SA 10.00欧元1危地马拉– Diagonal 6。10-50 zona 10,Ciudad de Guatemala。Nivel 17 Torre Norte Ed。Interamericas World Financial Center 联合利华 de Centroamerica S.A. GT60.00 1 Haiti – 115,Rue Panamericaine,Estabissement N ú mero 1,Petion Ville Les Conditions Alimentaires,S.A.(61)HTG1000.00 1 Honduras – Anillo Perif é rico 600 metros despu é s de la colonia,Residential,Las Uvas contigua acceso de residential Roble Oeste,Tegucigalpa M.D.C. 联合利华 de Centroamerica S.A. HNL10.00 1香港– Suite 1106-8,11/F,JAU Building,181 Johnston Road,Wanchai Blueair Asia Limited HKD0.1030 Canton Road,尖沙咀九龙沙漏化妆品香港有限公司HKD 1.00 1香港–金钟香港CarverKorea Limited 18 Harcourt Road第二座金钟中心18楼1808室HKD 1.00 7香港– 14楼英皇道979号太古坊一座,Quarry Bay UPD Hong Kong Limited HKD 100.00 1香港– 14楼,英皇道979号太古坊一座,Quarry Bay Go-Uni Limited(67)USD 14.376.000 1香港–金钟道95号联合中心17楼B单元,Admiralty Paula‘s Choice Hong Kong Limited HKD 1.00 1 Paula’s Choice Hong Kong Distribution Services Limited HKD 1,000.00 1匈牙利– 1138-布达佩斯,V á ci ú t 121-127。联合利华 MagyarorSZ á g KFT HUF1.00 1印度– 联合利华 House,B. D. Sawant Marg,Chakala,Andheri(e),孟买400099 Daverashola Estates Private Limited(61.90)INR10.00 1 Hindlever Trust Limited(61.90)INR10.00 1 Hindlever Trust Limited °(61.90)INR1.00 1 Jamnagar Properties Private Limited °(61.90)INR10.00 1 Lakme Lever Private Limited(61.90)INR10.00 1 Levers Associated Trust Limited(61.90)INR10.00 1 Levindra Trust Limited(61.90)INR10.00 1 Pond’s Exports Limited(61.90)INR1.00 1 联合利华 India Limited(61.90)INR1.00 1 联合利华 India Exports Limited(61.90)INR10.00 1 联合利华 Industries Private Limited ° INR10.00 1 联合利华 Ventures India Advisory Pri001 India – C/o.Vaish Associates,106,Peninsula Centre,Dr S.S. Rao Road,Parel,Mumbai,Maharashtra,400012 Jech India Private Limited INR10。001 Indonesia – Grha 联合利华,Green Office Park KAV 3,Jalan BSD Boulevard Barat,BSD City,Tangerang,15345 PT 联合利华 Indonesia Tbk(84.99)IDR2.00 1 PT 联合利华 Enterprises Indonesia(99.99)IDR1,000.00 1 PT 联合利华TERM3 Trading Indonesia IDR1,003,875.00 1 Indonesia – Gedung Pasaraya Blok M Gedung B Lantai 6 dan 7 Jalan Iskandarsyah II No. 2,DKI Jakarta Name of Uniterating Nominal Value Share Class Note PT Gerai Cepat Untung(88.19)IDR100,000.00 1 Indonesia – KEKSumatera Utara PT 联合利华 Oleochemical Indonesia IDR1,000,000.00 1 Iran – No. 23,33rd Street corner,Zagros Street,Argentina Square,Tehran丨Unilever 丨联合利华 Iran(Private Joint Stock Company)(99.99)IRR1,000,000.00 1 Ireland – 20 Riverwalk,National Digital Park,Citywest Business Campus,Dublin 24 Lipton Soft Drinks(Ireland)Limited EUR1.26 1 联合利华 Ireland(Holdings)Limited EUR1.26 1 TERM3 Ireland Limited EUR1.26 1 Isle of Man – Bridge Chambers,West Quay,Ramsey,Isle of Man,IM8 1DL Rational International Enterprises Limited USD1.00 1 IsBen Gurion Airport Beigel & Beigel Mazon(1985)Limited ILS1.00 1 Israel – 52 Julius Simon Street,Haifa,3296279 Bestfoods TAMI Holdings Ltd ILS0.001 1 Israel Vegetable Oil Company Ltd ILS0.0001 1 1 联合利华 Israel Foods Ltd ILS0.10 35 ILS0.10 79 ILS0.10 17 ILS0.0002 25 联合利华 Israel Home and Personal Care Limited ILS1.00 1 联合利华 Israel Marketing Ltd ILS0.0001 1 联合利华 Shefa Israel Ltd ILS1.00 1 Israel – Haharoshet 1,PO Box 2288,Akko,2451704 Glidat Strauss Limited ILS1.00 30 ILS1.00 1 ILS1.00 31 Ital20126 Milan 联合利华 Italia Administrative Services S.R.L. 70,000.00欧元1意大利– via Paolo di Dono 3/A 00142 Roma 联合利华 Italia Logistics S.R.L. 600,000.00欧元1 联合利华 Italia Manufacturing S.R.L. 10,000,000.00欧元1 联合利华TERMItalia MKT Operations S.R.L. 25,000,000.00欧元1 联合利华 Italy Holdings S.R.L. 1,000.00欧元1意大利– via Plava,74 10135 Torino Equilibra S.R.L.(75)1.00欧元1 Armores SRL(75)1.00欧元1 Syrio SRL(75)100,000欧元1意大利– Monte Napoleone商务中心,via Monte Napoleone 20121 – Milano UPD Italia S.r.l. EUR 10,000.00 1 Japan – 2-1-1,Kamimeguro,Meguro-ku,Tokyo 153-8578 联合利华 Japan Customer Marketing K.K. JPY100,000,001.00 1 联合利华 Japan Holdings G.K. JPY10,000,000.00 1 联合利华 Japan K.K. JPY100,000,001.00 1 联合利华 Japan Service K.K. JPY50,000,000.00 1 Rafra Japan K.K. JPY20,000,000.00 7 Japan – Ark Hills Sengokuyama Mori Tower 28F,1-9-10 Roppongi,Minato-ku,Tokyo UPD Japan KAmman 联合利华 Jordan for Marketing Services JOD1000.00 1哈萨克斯坦– Raimbek,Avenue 160 A,Office 401,Almaty 联合利华 Hazakhstan LLP 4 Kenya – Commercial Street,Industrial Area,PO Box 30062-00100,Nairobi Name of Unitering Nominal Value Share Class Note Strategic Report Corporate Governance Financial Statements Group Companies 120 联合利华 Annual Report and Accounts 2023
联合利华 Kenya Limited ° KES20.00 1 Korea – 443 Taeheran-ro,Samsung-dong,Kangnam-gu,Seoul丨协利丰丨韩国Chusik Hoesa KRW10,000.00 1 Korea – 81,Tojeong 31-gil,Mapo-gu,Seoul CARVERKOREA Co.,Limited(97.47)KRW500.00 7 Korea – # 1-313 # 1-314,48,Achasan-ro 17-gil,Seongdong-gu,Seoul Paula's Choice Korea,Limited KRW1.00 1 Laos – Viengvang Tower,4th Floor,Room No. 402A,Dongpalan Thong Village,Sisattanak贝鲁特联合利华 Levant S.a.r.l. LBP1,000,000.00 1立陶宛– Skuodo ST. 28,Mazeikiai,LT-89100 UAB 联合利华 Lietuva distribucija 3,620.25 1 UAB 联合利华 Lietuva ledu gamyba 3,620.25 1马拉维– Gateway Mall 33室,Area 47,Lilongwe Malawi 联合利华 South East Africa(Private)Limited MWK2.00 1 Malaysia – Suite 2-1,Level 2,Vertical Corporate Tower B,Avenue 10,The Vertical,Bangsar South City,No. 8,Jalan Kerinchi,59200 Kuala Lumpur,Wilayah Persekutuan Paula's Choice Mal有限公司。无票面价值1 联合利华(马来西亚)控股私人有限公司。有限公司。无票面价值1 联合利华(马来西亚)服务私人有限公司。有限公司。无票面价值1墨西哥– AV。Tepalcapa No.2,Col. Rancho Santo Domingo,C.P. 54900 Tultitl á n,Estado de M é xico 联合利华 de Mexico S. de R.L. de C.V. 4 联合利华 Holding Mexico S.de R.L. de C.V. 4 联合利华 Manufacturera S.de R.L. de C.V. 4 联合利华 Real Estate Mexico S.de R.L. de C.V. 4 Mexico – Fraccionamiento Parque Industrial Nexictoxus ADN2,Salinas Victoria,Nuevo Leon,65559丨Unilever 联合利华 NA Sourcing West S. de R.L. de C.V. 4 Moldova – 6A Uzinelor Street,Kishinev,MD-2023 BettyCasablanca 联合利华 Maghreb S.A. MAD100.00 1 Mozambique – Avenida 24 de Julho,Edif í cio 24,n º 1097,4 º andar,Maputo 联合利华 Mocambique Limitada USD0.01 1 Myanmar – Plot No.(40,41,47),Min Thate Hti Kyaw Swar Road,39 Ward,Shwe Pyi Thar Industrial Zone(2),Shwe Pyi Thar Township,Yangon Region,11411丨Unilever 联合利华(Myanmar)Limited MMK11,129,679,600.001丨Unilever 联合利华(Myanmar)Services Limited MMK2,000,000.00 1 Myanmar – Lot No联合利华EAC Myanmar Company Limited(60)MMK500,000,000。001 Nepal – Hetauda-3,Basamadi Makawnapur 联合利华 Nepal Limited(49.52)NPR100.00 1 Netherlands – Weena 455,3013 AL Rotterdam Alberto-Culver Netherlands B.V. 1.00欧元21.00欧元3 Argentina Investments B.V. 454.00欧元1 BFO Holdings B.V. 1.00欧元1 Brazinvest B.V. 1.00欧元1 Chico-invest B.V. 455.00欧元1 Doma B.V. NLG1,000.00 1 Handelmaatschappij Noorda B.V. NLG1,000.00 1 Hourglass Cosmetics Europe B.V. 1.00欧元1丨联合利华联合利华 Foods & Refreshments Global B.V. 45 3.78 1 Itaho B.V. 1.00欧元1 Lipoma B.V. NLG1,000.00 1承担名义价值的名称股份类别票据Marga B.V. 1.00欧元1 Mavibel(Maatschappij1.00欧元1 Nommexar B.V. 1.00欧元1 Ortiz Finance B.V. NLG100.00 1 Pabulum B.V. NLG1,000.00 1 Rizofoor B.V. NLG1,000.00 1 Rolf von den Baumen’s Vetsmelterij B.V. 454.00欧元1 rolon B.V. NLG1,000.00 1 Saponia B.V. NLG1,000.00 1 ThaiB1 B.V. NLG1,000.00 1 ThaiB2 B.V. NLG1,000.00 1 联合利华行政中心B.V. 1.00欧元1丨联合利华联合利华 Alser B.V. 1.00欧元1 联合利华 Berran B.V. 1.00欧元1 联合利华 CARBA Investments B.V. 1.00欧元1 联合利华 CABIBA Holdings B.V. 1,1.00欧元1 FoodServiceHub B.V. 1.00欧元1 联合利华 Global Services B.V. 1.00欧元1 联合利华 Holdings B.V. 454.00欧元1 联合利华 IP Holdings B.V. 1.00欧元1 联合利华 Indonesia Holding B.V. 1.00欧元1 联合利华 Insurances N.V. 454.00欧元1 联合利华TERM5 International Holdings B.V. ° 1.00欧元1 联合利华 Netherlands Retail Operations B.V. 1.00欧元1 联合利华 Nederland Holdings B.V. 454.00欧元1 联合利华 Nederland Services B.V. 46 0.00欧元1 联合利华 PL Netherlands B.V. 1.00欧元1 联合利华土耳其NLG1,000.00 1 Wemado B.V. NLG1,000.00 1 Netherlands – Hofplein 193032 AC Rotterdam 联合利华 Nederland B.V. EUR454.00 1 Netherlands – Valkweg 2 7447JL Hellendoorn Ben en Jerry's Hellendoorn B.V. EUR453.78 1 Netherlands – Markhek 5,4824 AV Breda De Korte Weg B.V. EUR1.00 1 EUR1.00 26 Non-voting † Netherlands – Bronland 14, 6708 WH Wageningen 丨联合利华创新中心Wageningen B.V. 46 0.00欧元1荷兰– Grote Koppel 7,3813 AA Amersfoort Paula's Choice Europe B.V. 1.00欧元1承担名义价值股份类别票据战略报告公司治理财务报表集团公司TERM2年度报告和账目2023121
荷兰– 联合利华 House,100 Victoria Embankment,London,EC4Y 0DY(注册席位:Rotterdam)联合利华 Overseas Holdings B.V. NLG1,000.00 1 New Zealand – Level 4,103 Carlton Gore Rd,纽马克特,Auckland 1023 Ben & Jerry's Franchising New Zealand Limited No Par Value 1 联合利华 New Zealand Limited NZD2.00 1 Nicaragua – km 11.5,Carretera Vieja a Le ó n,800 mts Norte,100 mts Este,300 mts Norte,MANGUA 联合利华 de Centroamerica S.A. NIC50.00 1 Niger – BP 10272Niamey 联合利华 Niger S.A.(88.42)XOONLagos 联合利华 Nigeria Plc(76.41)NGN0.50 1 West Africa Popular Foods Nigeria Limited(51)NGN1.00 1 Norway – Martin Linges vei 25,Postbox 1,1331 Fornebu丨联合利华联合利华 Norge AS NOK100.00 1 Pakistan – Avari Plaza,Fatima Jinnah Road,Karachi – 75530 联合利华联合利华TERM3 Pakistan Limited(99.29)PKR50.00 1(71.78)PKR100.00 14 Delivery Hub(Private)Limited(64.13)(清算中)PKR10.00 1 Palestine – Ersal St. Awad Center,PO Box 3801,Al-Beireh,Ramallah 联合利华丨市场开发公司(在Ramallah 联合利华 Agencies Limited(99)(清算中)JOD1.00 1 Panama – PH Dream Plaza,piso 10 y 13,Provincia de Panam á,corregimiento de Parque Lefevre,Costa del Este丨Unilever ↓ Regional Services Panama S.A.1.00 1 USD 1 Panama – Santa Mar í a Business District,Torre Argos,Piso 6,Distrito de Juan Diaz,Provincia de Panam á丨联合利华 de Centroamerica S.A. No Par Value 1 Paraguay – 4544 Roque Centuri ó n Miranda N ° 1635 casi San Martin。Edificio Aymac II,Asunci ó n 联合利华 de Paraguay S.A. PYG1,000,000.00 1秘鲁– AV。共和党大道(Paseo de la Republica),5895个。402,Miraflores,Lima 18,联合利华 Andina Per ú S.A. PEN1.00 1 Philippines – Linares Road,Gateway Business Park,General Trias,Cavite Metrolab Industries,Inc. PHP1.00 7 PHP10.00 22 Philippines – 7th Floor,Bonifacio Stopover Corporate Center,31st Street corner 2nd Avenue,Bonifacio Global City,Taguig City,taguig city bonifacio Global Services,Inc. PHP10.00 7 联合利华 Philippines,Inc. PHP50.00 7 Philippines – 11th Avenue,Corner 39 Street,Bonifacio Triangle,Bonifacio Global City,Taguig City,Manila Universal Philippines Body Care,Inc。Manggahan,Pasig City 联合利华 Mango.z o.o.(50)PHP1.00 29 PHP1.00 103 Philippines – Four/Neo,12th Floor,Fourth Avenue,Bonifacio Global City,Barangay Fort Bonifacio,Taguig 1634,Metro Manila Gronext Technologies Phils.,Inc. PHP1.00 7 Poland – Jerozolimskie 134,02-305,Warszawa 联合利华 Polska Sp. z o.o. PLN50.00 1 TERM0联合利华波兰服务Sp. z o.o. PLN50.00 1 联合利华 polska S.A. PLN10.00 1 Puerto Rico – Professional Services Park 997,San Roberto St.,Suite 7,San Juan丨unPO BOX 49 联合利华 Qatar LLC QAR1,000.00 1罗马尼亚– Ploiesti,291 Republicii Avenue,Prahova County丨联利华丨罗马尼亚S.A.(99.93)ROL0.10 1 Name of Nominal Value Share Class Note 联合利华 South Central Europe S.A. ROL260.50 1罗马尼亚– 121 Cern ă u ž i Street,Suceava 720089 Betty Ice SRL RON10.00 1罗马尼亚– BVD。Republicii 291 camera 15 corp C6 Betty Ice Distributie SRL RON10.00 1罗马尼亚– 9-9A Dimitrie Pompei Blvd,Iride Business Park Buildings 5 and 6,2nd District,Bucuresti Good People SA(75)RON10.00 1俄罗斯– 644031,205,10 let Oktyabrya,Omsk Inmarko-Trade LLC RUB 1,000,000.00 13俄罗斯– 123022,7楼,Premise 19,Room 36,13,Sergeya Makeeva Street,Moscow丨Unilever 联合利华 Rus LLC RUB 28,847,390,269.1913俄罗斯– Tula Region,Lenininsky District,IlyBuilding 1,Literature A,Room 2-H,Floor 1,Office 114 Resheniya dlia Budushego LLC Rub10,000.00 13 Rwanda – Sanlam Towers,PO Box 973,Kigali 联合利华 Rwanda Limited RWF 1,0001 Saudi Arabia – PO Box 5694,Jeddah 21432 Binzagr 联合利华 LimitedX(49)SAR1,000.00 1 Scotland – c/o Brodies LLP,Capital Square 58 Morrison Street,Edinburgh,EH3 8BP Twenty Nine Capital Partners(SLP)Limited Partnership ∞ 4 TERM0 Unilever 联合利华 Ventures(SLP)General Partner Limited GBP1.00 1丨Unilever 联合利华 Ventures III(SLP)LimitedOmladinskih brigada 90b – Novi Beograd 联合利华 Beograd d.o.o. 13 Singapore – 18 Nepal Park,139407 联合利华 Asia Private Limited No Par Value 1丨Unilever 联合利华丨Singapore Pte. Limited No Par Value 1 UPD Singapore Pte. Limited SGD1.00 1 Gronext Technologies Pte. Ltd. No Par Value 1 Singapore – 201 Henderson Road,# 07-25,Apex @ Henderson,159545 Paula's Choice Singapore,SEA Pte. Ltd. SGD1.00 1 Slovakia – Karadzicova 10,82108 Bratislava 联合利华丨Slovensko,spol. r.1.00欧元1南非– 15 Nollsw La Lucia,4051 联合利华 Market Development(Pty)Limited ZAR1.00 1 联合利华 South Africa(Pty)Limited ZAR2.00 1 联合利华 South Africa Holdings(Pty)Limited ZAR1.00 1 ZAR1.00 2 ZAR1.00 3 South Africa – 4 Merchant Place,CNRTERM3 Fredman Drive and Rivonia Road Sandton,2196 Aconcagua 14 Investments(RF)(Pty)Limited ZAR1.00 1 South Africa – Oakhurst Office Park,11-13 St Andrews Road,Parktown,Johannesburg 2193 Dermalogica South Africa(Pty)Limited(60)No Par Value 1 Spain – C/Tecnolog í a 19,08840 Viladecans 联合利华 Espana S.A。14 – 48940 Leioa 联合利华 Foods Industrial Espana,S.L.U. EUR 600.00 1斯里兰卡– 2.58亿Vincent Perera Mawatha,Colombo 14 联合利华 Merchandising Private Limited无票面价值1 CEYTEA(Private)Limited无票面价值1 Lever Brothers(Exports and Marketing)(Private)Limited °无票面价值1 Maddema Trading Company(Private)Limited无票面价值1承担名义价值的名称股份类别票据战略报告公司治理财务报表集团公司122 联合利华 2023年年度报告和决算
Premium Exports Ceylon(Private)Limited No Par Value 1 R.O. Mennell & Co.(Ceylon)(Private)Limited No Par Value 1 联合利华 Ceylon Services(Private)Limited No Par Value 1 联合利华 Lanka Consumer Limited No Par Value 1 联合利华 Sri Lanka Limited ° No Par Value 1 Sudan – Property No. 125,Block 2,Industrial Area,Kafuri District,Bahri,Kafuri,Kafori 联合利华 Sudanese Investment Company SDG10,000.00 1 Sweden – Box 1056,Svetsarv ä gen 15,17122,Solna Stockholm Alberto Culver AB SEK100。11526 Stockholm Blueair AB SEK100.00 1 Sweden – Karlavagen 108,11526,Stockholm Jonborsten AB SEK1000.00 1 Sweden – Nordenskioldgatan 19,41309 Goteborg Nature delivered Sweden AB SEK1.00 1 Switzerland – Bahnhofstrasse 19,CH 8240 Thayngen Knorr-N ä hrmittel Aktiengesellschaft CHF1,000.00 1 CHBH 100,000.00 1 Switzerland – Spitalstrasse 5,8200,Schaffhausen Helmsman Capital AG 1,000.00瑞士法郎1 联合利华供应链公司AG 1,000.00瑞士法郎1 联合利华 ASCC AG 1,000.00 1瑞士法郎1 联合利华 Finance International AG 1,000.00 1瑞士法郎1 联合利华 Business and Marketing Support AG 1,000.00 1瑞士法郎1 联合利华 Overseas Holdings AG 1,000.00 1瑞士法郎1 联合利华 Schaffhausen Service AG 1,000.00 1瑞士法郎– Hinterbergstr。30、CH-6312 Steinhausen Oswald Nahrungsmittel GmbH CHF800,000.00 1 Taiwan – 15F,No. 39,Sec. 2,Dai‘an District,Taipei City,Da’an District,Dunhua S. Road,Dunhua S. Taiwan Limited(99.92)TWD10.00 1 Taiwan – 8 F-1 & 8F-2,No. 186,Sec. 1,彰化市彰美路,彰化县50062,Taiwan(R.O.C.)Paula's Choice Taiwan Co.,Limited NTD27.000 1 Tanzania – Plot No. 4A,Nyerere Road,Dar Es Salaam,PO Box 40383丨曼谷10310 联合利华 Thai Holdings Limited TAB100.00 1 THB100.00 1 Thailand – 12 a floor Unit B1-B2,Office No. 1225,989 Siam Piwat Tower,Rama I Road,Pathumwan District,Pathumwan Sub-district,Bangkok 10330 UPD(Thailand)Co. Limited TAB100.00 1 Thailand – 21/39 Soi Lardprao 15,Jompol Sub-district,Jatujak District,Bangkok Gronext Technologies(Thailand)Limited TAB100.00 1 Trinidad & Tobago – Eastern Main Road,Champs Fleurs 联合利华 Caribbean Limited(50.01)TTD1.00 1 Tunisia – Z.I. Voie Z4-2014 M é grine Erriadh – Tunis 联合利华 Tunisia S.A.(99.78)TND6.00 1 联合利华 Maghreb Export S.A.(99.76)TND5.00 1 Tunisia – Z.I. Voie Z4,Megrine Riadh,Tunis,2014 UTIC Distribution S.A.(99.78)TND10.00 1 Turkey – Saray Mahallesi,Dr. Adnan B ü y ü kdeniz CAD.,No.13,34768 ü mraniye – 联合利华 Hizli Tuketim Urunleri Satis Pazarlama ve Ticaret Anonim Sirketi(99.99)TRY1.00 1承担名义价值股份类别票据乌干达– DFCU Towers,5th Floor,Plot 26 Kyadondo Road,Industrial Area,PO Box 3515,Kampala 联合利华 Uganda Limited UGX20.00 1乌克兰–Dubai Severn Gulf FZCOX(50)AED100,000.00 1 联合利华 Gulf FZE AED1,000,000.00 1阿拉伯联合酋长国– Easa Saleh AlGurg LLC-Deira-Riqqa AlBateen拥有的第901号办公室Binzagr Gulf General Trading LLCX(50)AED1,000.00 1 联合利华 General Trading LLC AED1,000.00 1阿拉伯联合酋长国– Dubai Industrial Park No. 1仓库– Seeh Shwaib 2 联合利华 Home & Personal Care Products Manufacturing LLCX(49)AED1,000.00 1美国– 700 Sylvan Avenue,Englewood Cliffs,New Jersey 07632-3201 Alberto-Culver Company无Inc.无面值1 BC Cadence Holdings,Inc. 0.01美元1 Ben & Jerry's Gift Card,LLC 13 Conopco,Inc. 1.00美元7 Kate Somerville Holdings,LLC 13 Kate Somerville Skincare LLC 13 Kensington & Sons,LLC无面值13 Kirei Intermediate Holdings,LLC 13 Living Proof,Inc. 0.01美元7 Pantresse,Inc. 120.00美元1 Skin Health Experts,LLC 13 St. Ives Laboratories,Inc. 0.01美元1 The Laundress,LLC 13 TIGI Linea Corp无面值1 联合利华 Bestfoods(Holdings)LLC 13 联合利华 Capital Corporation 1.00美元1 联合利华美国,Inc. USD0.3333 7 USD73.50 22 联合利华 Ventures Advisory LLC 13 US Health & Wellbeing LLC No Par Value 13 Yasso,Inc. USD0.01 7美国– 1535 Beachey PL Carson,加利福尼亚州 90746 Dermalogica,LLC 13美国– 2121 Park Place,First Floor El Segundo,加利福尼亚州 90245 Murad LLC 13美国– 1090 King Georges Post Road,Suite 505 Edison,NJ 08837 REN USA Inc. No Par Value 7美国– 125 S Clark,Suite 2000,Chicago,IL 60603 Blueair Inc. No Par Value 1美国– 2816 S. Kilbourne Avenue, Chicago IL 60624 联合利华 Illinois Manufacturing,LLC 13 United States – 2900 W. Truman Boulevard,Jefferson City,MO 65109 联合利华 Manufacturing(US),Inc. No Par Value 7 United States – 40 Merritt Boulevard,Trumbull,CT 06611 联合利华 Trumbull Holdings,Inc. USD1.00 7 联合利华 Trumbull Research Services,Inc. USD1.00 1 United States – 60 Lake Street,Suite 3N,Burlington,VT 05401 Seventh Generation Canada,Inc. No Par Value 7 Seventh Generation,Inc. USD0.001 7 United States – 2711 Centerville Road,Suite 400,Wilmington,DE19808承担名义价值股份类别票据战略报告公司治理财务报表集团公司联合利华 2023年年度报告和决算123
Paula‘s Choice,Inc. USD0.001 7 United States – 705 5th Avenue South,Suite 200,Seattle,WA 98104 Paula’s Choice,LLC 13 United States – CTC 1209 Orange Street Wilmington,DE19801 Nirvana Holdco LLC(80)7 Nirvana Intermediate LLC(80)7 Nutraceutical Wellness,Inc.(80)7 The Uncovery,LLC 13 Yasso Holdings,Inc. 7 United States – 3770-1/2 Selby Avenue,Los Angeles,加利福尼亚州 90034 Kingdom Animalia,LLC 13 United States – 11 Ranick Drive South,Amityville,NY 11701 Sundial Brands,LLC 13 Madam C.J. Walker Enterprises,LLC 13San Francisco,加利福尼亚州 94111 Olly Public Benefit Corporation USD0.00001 7 United States – 208 Utah Street,Suite 300,San Francisco,加利福尼亚州,94103 Tatcha,LLC 4 United States – 777 S Aviation Blvd,El Segundo,加利福尼亚州 90245 the LIV Group,Inc. no par value 13 United States – 4056 Del Rey Avenue,Marina Del Rey,加利福尼亚州 90292 SmartyPants,Inc. USD0.00001 7 United States – 1169 Gorgas Avenue,Suite A,San Francisco,加利福尼亚州 94129 Welly Health PBC(51)USD0.00001 7 USD0.00001 22 United States – 30 Community Drive,South Burlington,Vermont 05403 BenInc. USD1.00 7 Ben & Jerry's Homemade,Inc. USD1.00 7美国– 1675 South Street,Suite B,City of 都福,DE19901 Onnit Labs,Inc. USD0.0001 7美国– 8 The Green TERMR,City of 都福,Kent County,Delaware,19901 Brand Evangelists for Beauty Inc.丨(68.03)USD 0.01 23美国– c/o the Corporation Trust Company,Trust Center,1209 Orange Street,Wilmington,Delaware,19801,New Castle County Cocotier,Inc. USD0.00 17乌拉圭– Camino Carrasco 5975,Montevideo 联合利华 Uruguay SCC S.A. UYU1.00 1乌拉圭– Luis Bonavita 1294,Montevideo 联合利华 America Latina S.A. UYU1.00 1 Venezuela – Torre BOD,Piso 15,La Castellana,Caracas,Bolivarian Republic of Venezuela丨Unilever 丨联合利华 Andina Venezuela S.A. 0.000001 1 Vietnam – Lot A2-3,Tay Bac Cu Chi Industry Zone,Tan An Hoi Ward,Cu Chi District,Ho Chi Minh City Unicorn Market Place Vietnam Company Limited 207,819,496,31113 Zambia – Stand 2375,Corner Addis Ababa Drive & Great East Road,Show Grounds,卢萨卡联合利华 South East Africa Zambia Limited ZMK2.00 34 ZMK2.00 1 Zambia – Ellis & Co,Lusaka,Lusaka Province Chesebrough-Ponds(Private)Limited 1 Zimbabwe – 2 Stirling Road,Workington,Harare丨联合利华丨– Zimbabwe(PVT)Limited丨ZWD0.002 1未包括在合并中的子公司巴西– AV Das Nacoes Unidas,142614 º Andar Ala B,Vila Gertrudes,CEP 04792-000,Sao Paulo UnileverPrev Sociedade de Previdencia Privada No Par Value 13 Name of Undertaking Nominal Value Share Class Note CanadaToronto on M5X 1G5 UPD Canada Inc. No Par Value 7 Egypt – Borg El-Arab,Alexandria Fine Foods Egypt SAE(清算中)EGP10.00 1 Egypt – Shooting Club,Dokki,Giza United Beverages(清算中)EGP10.00 1 England and Wales – 1 More London Place,London,SE1 2AF Unidis Twenty Six Limited(清算中)GBP1.00 1 Unidis Sixty Four Limited(清算中)GBP1.00 1 Lever Brothers Port Sunlight Limited(清算中)GBP1.00 1 England-Wales – C/O Bdo LLP 5 Temple Square,Temple Street,Liver100 Victoria Embankment,London,EC4Y 0DY Elida Beauty Limited GBP1.00 1 France – 20,rue des deux Gares,92500,Rueil-Malmaison Elida Beauty France S.A.S.(99.99)EUR1.00 1 Ghana – Plot No。IND/A/3A-4,Heavy Industrial Area,Tema,PO Box 721,Tema 联合利华 Oleo Ghana Limited GHC2.250 1 联合利华 Ghana Investments Limited(74.50)GHC10.00 1 Haiti – Port-au-Prince TERM0 Haiti S.A. HTG500,00056 India – 联合利华TERM3 House,B. D. Sawant Marg,Chakala,Andheri(E),Mumbai 400099 Hindustan 联合利华 Foundation(61.90)INR10.00 1 Ireland – Unit 50,The Swan Shopping Centre,Rathmines Road Lower,Dublin 6,D06 V9K5 Demalogica(Skin Care)Ireland Limited EUR1.00 1 Jamaica – White Marl StreetNairobi Union East Africa Trust Limited KES20.00 1 Myanmar – Shwe Gon Daing(West)5th Street,No. 196,Mimosa Tower,Shwe Gon Daing(West)Ward,Bahan Township,Yangon,Myanmar 11201 Lever Brothers(Burma)Limited MMK0.5 1 United States – CTC 1209 Orange Street,Wilmington,DE19801 Elida Beauty US Corp USD1.00 1 Elida Beauty US(IP)LLC 13 United States – 700 Sylvan Avenue,Englewood Cliffs,New Jersey 07632-3201 联合利华 AC Canada Holding,Inc. USD10.00 1丨Unilever丨联合利华 United States Foundation,Inc. 13 Alberto-Culver(PR),Inc.(清算中)无面值1 Chesebrough-Pond的制造公司(清算中)无面值1关联企业澳大利亚– Level 1,569 Church Street,Richmond,VIC, 3121 SNDR联合利华 Bahrain Co. W.L.L.(49)BHD50.00 1 Brazil – Avenue Engenheiro Luiz Carlos Berrini,105,16 º andar,Ed。Berrini One,Itaim Bibi,CEP 0471/001-00,City of S ã o Paulo,State of S ã o Paulo Gallo Brasil Distribui çã o e com é rcio Limitada(55)BRL1.00 5 Canada – Suite 300-171 West Esplanade,North Vancouver,British Columbia Canada V7M 3K9 A & W Root Beer Beverages Canada Inc. ⑤(40)No Par Value 38 Canada – 229 Amesbury Gate,Bedford,Nova Scotia,B4B 0R8 the 7 Virtues Beauty Inc.丨⑤(64.29)58 Canada – PO Box 49130,2900 – 595 Burrard Street,Vancouver BC V7X 1J5 Name of undertaking nominal value share class note strategic report corporate governance financial statements group companies 124 联合利华 annual report and accounts 2023
Dollar Shave Club Canada,Inc.(35)CAD0.01 7 Cyprus – 2 Marcou Dracou Street,Engomi Industrial Estate,2409 Nicosia 联合利华 PMT Limited ↓(49)EUR1.71 3 England and Wales – 100 Victoria Embankment,Blackfriars,London,EC4Y 0Dollar Shave Club Limited(35)GBP1.00 1 Uflexreward Holdings Limited β(99.64)GBP0.001 1 Uflexreward Limited β(99.64)GBP0.001 35 England and Wales – Unit 1.8 & 1.9 The Shepherds Building,Charecroft Way,London,W14 0EE SCA Investments Holdings Limited丨⑤(15.61)GBP0.001 40(25。SWW3 3TD Trinny London Limited丨⑤(54.88)GBP0.01 43(32.32)GBP0.01 77 England and Wales – 127 North Milton Park,Abingdon,Oxfordshire OX14 4SA P2i Limited丨⑤(12.89)GBP0.0000011(5.44)GBP0.000001 44(5.44)GBP0.000001 46(4.20)GBP0.000001 52(4.20)GBP0.000001 50(2.44)GBP0.000001 102(50)GBP1.000080 England and Wales – Level 1 Brockbourne House,77 Mount Ephraim,Tunbridge Wells,Kent,TN4 8BS Clean Beauty Co Ltd丨⑤(69.76)GBP0.0001 97(26.72)GBP0.0001CH63 3JW Penhros Bio Limited ⑤(32)GBP1.00 1 England and Wales-C/O BCs Windsor House,Station Court,Station Road,Great Shelford,Cambridge,Cambridgeshire,England,CB22 5NE VHSquared Limited ⑤(清算中)(39.47)GBP0.01 1(1.79)GBP0.01 44(17.86)GBP0.01 101 France – 13,avenue Morane Saulnier,78140 Velizy Villacoublay Pegase S.A.S.(25)EUR5,000.00 1 France – 7 rue Armand Peugeot,92500 Rueil-Malmaison Relais D’or Centrale S.A.S.(49.99)No Par Value 1 Germany – Beer91183 Abenberg Hans Henglein & Sohn GmbH ⑤(50)EUR100,000.00 1 Henglein & Co. Handels-und Beteiligungs GmbH & Co. KG ⑤(50)4 Henglein Gesch ä ftsf ü hrungs GmbH ⑤(50)DEM50,000.00 1 N ü rnberger Klo ß teig NK GmbH & Co. KG ⑤(50)4 Henglein NRW GmbH ⑤(50)DEM250,000.00 1德国– Lauchaer Stra ß e 1,06647 An der Poststra ß e OT Klosterhaeseler Henglein GmbH & Co. KG ⑤(50)DEM50,000.00 1德国– Neue BurMumbai 400098 Peel-Works Private Limited丨⑤(48.15)INR30.0063(16.67)INR30.0070(14.65)INR30.0032 India – 1st Floor Lodha,i-Think Techno Campus,A Wing,Chirak Nagar,Thane。MH 400607 Pureplay Skin Sciences(India)Private Limited丨⑤(0.1)INR10.00 75(100)INR100.0073(100)INR100.00 64 Name of undertaking nominal value share class note(6.54)INR100.00 65(8.75)INR100.00 106 India – 55 2nd Floor Community Centre,East of Kailash,New Delhi,East Delhi,DL 110065 Convosight Analytics Private Limited丨⑤(3.08)INR1.00 75(7.41)INR1.00 99(12.73)INR10.00 117(11.15)INR10.00 116 India – plot no. F-2109,RIICO Industrial Area,Ramchandra PD5,Road No. 20,Marol MIDC,Andheri East,Mumbai City MH 400093 Scentials BeautyCare & Wellness Ltd丨⑤(63.43)73(0.10)75 India – 15 Ambika Nagar,Sector 4,Hiran Magri,Udaipur,Rajasthan,313002 Derma Goodness Private Limited丨⑤(0.2)75(97.93)110 India-Z-44,Panchasayar P-210-4-1,Panchasayar Kolkata WB 700094 Wellness Ville Private Limited丨⑤(0.01)75(92.11)118 India – 28 B.T. Road,Cossipore Chiria,More Kolkata,WB 700002 Rabiko Lifestyle Priv400013 Nutritionalab Private Limited(13.31)INR10.00 1 India – Ground Floor,Plot No 57,Industrial Area Phase I,Chandigarh 160002 Zywie Ventures Private Limited(33.02)INR10.00 1 Indonesia – Jalan Srengseng Raya Nomor 55A,Rukun Tetangga 001,Rukun Warga 002,Kelurahan Srengseng,Kecamatan Kembangan,Jakarta Barat 11630,Provinsi Daerah Khusus Ibukota PT Anugrah Mutu Bersama ⑤(40)IDR1,000,000.00 1 Iran – 2nd floor,No. 23,3rdDublin 2 Pepsi Lipton International Limited ↓ EUR1.00 52 EUR1.00 53 EUR1.00 54 EUR1.00 55 Israel – Kochav Yokneam Building,4th Floor,PO Box 14,Yokneam Illit 20692 IB Ventures Limited ↓(99.74)ILS1.00 14 Israel – Park Zvaim Industrial Area,Beit Shean/Correspondance:PO Box 787,Beit Shean,1171601 Dollar Shave Club Israel Limited(35)NIS0.10 1 Italy – via Quercete,n.a. 81016,San Potito Sannitico(CE)P2P S.r.l(50)EUR1.00 1 Luxembourg – 5 Heienhaff,L-1736数码城银行街19号, Ebene 72201 Capvent Asia Consumer Fund Limited ↓(40.40)USD0.01 78 Oman – PO Box 1711,Ruwi,邮政编码112 Towell 联合利华 LLC(49)OMR10.00 1 Philippines – 11th Avenue Corner,38th Street,Bonifacio Triangle,Bonifacio Global City,Taguig City,Metro Manila Sto Tomas Paco Land Corp丨⑤(40)PHP1.00 7(40)PHP10.00 46(40)PHP20.00 44 Cavite Horizons Land,Inc. ⑤(35.10)PHP1.00 103承担名义价值股份类别票据战略报告公司治理财务报表集团公司联合利华年度报告和账目
PHP10,000.00 46 Philippines – Manggahan Light Industrial Compound,A.Rodriguez Avenue,Bo。Manggahan,Pasig City WS Holdings Inc.丨⑤ PHP1.00 29 PHP1.00 103 Selecta Walls Land Corp丨⑤ PHP10.00 29 Portugal – Largo Monterroio Mascarenhas,1,1099 – 081 Lisboa Fima Ola – Produtos Alimentares,S.A.(55)EUR4,125,000 1 Gallo Worldwide,Limitada(55)EUR550,0005 Grop – Gelado Retail Operation Portugal,Unipessoal,Limitada(55)EUR27,500 5 Transportadora Central do Infante,Limitada(54)EUR27,000 1 联合利华 Fima,Limitada(55)EUR14,462,336.00 5 Victor Guedes –Jeddah 21416 Binzagr 联合利华 Distribution Company Limited(49)SAR1,000.00 1 Singapore – 3 Phillip Street,# 14-05 Royal Group Building,048693 YOU Private Limited丨⑤(33.33)76(33.56)45 Singapore – 20A Tanjong Pagar Road,088443 ESQA Corp Pte Ltd丨⑤(60)73 Sweden – StudeGatan 38,Stockholm,11436 SachaJuan Haircare AB丨⑤(69.5)SEK1.00 9 Arab United Emirates – PO Box 49,Dubai Al Gurg 丨联合利华 LLC(49)AED1,000.00 1 Arab United Emirates – PO Box 49,Abu Dhabi Thani Murshid 联合利华19904年Beauty Bakerie Cosmetics Brand Inc.丨⑤(50.05)USD0.00143(16.24)USD0.00171(24.88)USD0.001 93美国– c/o Resident Agents Inc. 8 The Green,STE R,都福,Kent,Delaware,19901 Discuss.io Inc. ⑤(7.79)USD0.00017(16.78)USD0.0001 55(50.53)USD0.0001 58美国– 700 Sylvan Avenue,Englewood Cliffs,New Jersey 07632-3201 Pepsi Lipton Tea Partnership(50)4 Food Service Direct Logistics,LLC(40)13 Name of Unitering Nominal Value Share Class Note(17.83)USD0.0001 55(Inc.丨⑤(20.00)USD0.00001 98 FABFITFUN Inc.丨丨(68.18)USD0.001 6(7.48)USD0.001 100 Outliers,Inc.丨丨丨(58.77)62(31.35)113 Perelel,Inc.丨丨(64.71)USD 0.0000197(73.18)USD 0.0000144 True Botanicals,Inc.丨丨(51.23)USD0.0001 62 Yati Inc.丨丨(4.00)USD0.00001 115(100.00)USD0.00001 47美国– c/o Cogency Global Inc,850 New Burton Road,in the city of Kent,County of Kent,Delaware Volition Beauty Inc.丨⑤(66.44)USD0.0001 44美国– c/o TheNew Castle County Koco Life LLC 00291(26.19)104(41.15)105 New Voices Fund LP ⑤(32.90)4 Keli Network,Inc.丨⑤(28.24)USD0.0001 88美国– c/o A registered agent,Inc,8 the Green,Ste A,都福,Kent,DE,19901 Clean Beauty for All,Inc. 00291(22.09)USD0.0001 62(41.99)USD0.0001 95(62.35)USD0.0001 51(67.85)USD0.0001 96美国– United Corporate Services,Inc.,800 North丨State Street丨Suite 304,都福,Kent,DE,19901 UOMA Beauty Inc.丨⑤(25)62(70.96)95(49.88)51Inc.丨⑤(37.5)58美国– 13335 Maxella Ave. Marina del Rey,加利福尼亚州 90292美元Shave Club,Inc.(35)USD0.001 13承担名义价值股份类别票据战略报告公司治理财务报表集团公司126丨联合利华联合利华 2023年年度报告和决算
注:1:普通,2:普通-A,3:普通-B,4:合伙,5:配额,6:A类普通,7:普通,8:A类,9:B类,10:C类,11:II类普通,12:III类普通,13:会员权益,14:优先,15:可赎回优先,16:受担保限制,17:C类普通股,18:Viscountcy,19:B3普通,20:C-1系列优先,21:普通-C,22:优先,23:普通股,24:可赎回优先B类,25:特殊,26:累计优先,27:5%累计优先,28:无表决权普通B,29:普通B,30:管理,31:休眠,32:C1系列优先,33:D-2系列,34:累计可赎回优先,35:A-普通,36:优选普通,37:com,38:普通-B类,39:A系列参与优先,40:H-普通,41:I-普通,42:J-普通,43:A系列优先可转换,44:A优先,45:B1系列CCPS,46:B优先,47:A-5系列,48:C-2系列优先,49:A-4 CoM,50:D优先,51:A-3系列优先,52:C优先,53:E普通,54:G优先,55:系列种子,56:名义,57:优选A,58:A系列优先,59:系列种子-2优先,60:C-2系列,61:D系列,62:A-1系列优先,63:B-2系列优先64:Pre Series B CCPS,65:Series B CCPS,66:Series C1 CPPS,67:Series C2,68:Office Holders,69:Security,70:Series B-3 Preference,71:Series B Preferred,72:Series B CPPS,73:Series A CCPS,74:Series A2 CPPS,75:Equity,76:Series B CCPS,77:Series B Preferred Convertible,78:Class A Redeable Non Voting Ordinary,79:B Ordinary,80:N Ordinary,81:A-1 Com,82:A-2 Com,83:A-3 Com,84:Series A EIS,85:Series A Convertible Prefer89:A1系列CPPS,90:D1优先,91:E系列,92:C-2系列优先,93:B-1系列优先,94:B-2系列优先,95:A-2系列优先,96:A-4系列优先,97:优先种子,98:Seed-3优先,99:CCPS,100:A系列优先股,101:普通优先,102:E优先,103:共同A,104:D-5系列优先,105:D-6系列优先,106:C系列CCPS,107:系列种子可转换优先,108:C-E系列优先,109:系列种子2可转换优先股,110:种子CCPS,111:系列种子优先股,112:M-普通,113:A-9系列优先,114:系列种子CCPS,115:A-1系列,116:Pre-Series B CCPS,117:Series A CCPS,118:Series Seed A CCPS O表示由PLC直接持有的企业。所有其他承诺均为间接持有。在印度斯坦联合利华有限公司的案例中,47.43%为直接持有,其余14.47%为间接持有。就联合利华 Kenya Limited而言,直接持股39.13%,其余60.87%为间接持股。就联合利华斯里兰卡有限公司而言,直接持股18.32%,其余81.68%为间接持股。就Mixhold B.V.而言,直接持股27.71%,其余72.29%为间接持股。在联合利华 Gida Sanayi ve Ticaret A. Ş.和联合利华 Sanayi ve Ticaret Turk A. Ş.各自的案例中,直接持有部分金额,其余部分间接持有。就Mixhold B.V.而言,直接持有55.37%的普通– A股股份,其余44.63%为间接持有,其他股份类别为间接持有。↓分享承诺本身所持有的股份。↓表示由第三方持有其他类别股份的承诺。X Binzagr 联合利华有限公司、Severn Gulf FZCO、联合利华 Binzagr Gulf General Trading LLC、联合利华 Home and Personal Care Products Manufacturing LLC根据2006年《公司法》第1162(2)(b)条的规定,属于附属企业。联合利华集团有权从Binzagr 联合利华有限公司、Severn Gulf FZCO和联合利华 Binzagr Gulf General Trading LLC获得的利润中分得50%。联合利华集团有权获得联合利华 Home and Personal Care Products Manufacturing LLC 80%的利润。⑤在非流动金融资产中作为非流动投资核算。∞根据《2008年合伙企业(账户)条例》第7条的豁免。此外,我们在以下地点有来自我们自己的业务或其他方面的收入:阿富汗、奥兰群岛、阿尔巴尼亚、美洲、安道尔、安哥拉、安圭拉、安提瓜和巴布达、亚美尼亚、阿鲁巴、阿塞拜疆、巴哈马、巴巴多斯、伯利兹、贝宁、不丹、博内尔岛、圣尤斯特歇斯和萨巴、波斯尼亚和黑塞哥维那、博茨瓦纳、英属维尔京群岛、文莱达鲁萨兰国、布基纳法索、布隆迪、喀麦隆、佛得角、开曼群岛、中非共和国、乍得、圣诞岛、科科斯(基林)群岛、科摩罗、刚果、库克群岛、库拉索岛、刚果民主共和国、多米尼加、赤道几内亚、厄立特里亚、法罗群岛、密克罗尼西亚联邦、斐济、法属圭亚那、法属波利尼西亚,几内亚、几内亚比绍、圭亚那、赫德岛和麦克唐纳群岛, 冰岛、伊拉克、基里巴斯、科索沃、科威特、吉尔吉斯斯坦、黎巴嫩、莱索托、利比里亚、利比亚、列支敦士登、卢森堡、澳门、马其顿、马达加斯加、马尔代夫、马里、马耳他、马绍尔群岛、毛里塔尼亚、毛里求斯、摩纳哥、蒙古、黑山、蒙特塞拉特、纳米比亚、瑙鲁、新喀里多尼亚、纽埃、诺福克岛、北爱尔兰、帕劳、巴布亚新几内亚、圣基茨和尼维斯、圣卢西亚、圣马丁(法国部分)、圣文森特和格林纳丁斯、萨摩亚、圣马力诺、塞内加尔、塞舌尔、塞拉利昂、圣马丁岛(荷兰部分)、斯洛文尼亚、所罗门群岛、索马里、南苏丹、苏里南、斯威士兰、塔吉克斯坦、东帝汶、多哥、托克劳、汤加联合利华集团已在阿塞拜疆、白俄罗斯、波斯尼亚和黑塞哥维那、布基纳法索、科特迪瓦、古巴、约旦、哈萨克斯坦、黎巴嫩、北爱尔兰、菲律宾、沙特阿拉伯、土耳其、阿联酋和英国设立了分公司。战略报告企业管治财务报表集团公司2023年年度报告及决算联合利华 127