Development of UIE's AGM 2025

We hereby confirm that all the resolutions from 2 - 10 were passed at the Company’s 44th Annual General Meeting held at the registered office, Blue Harbour Business Centre Level 1, Ta’ Xbiex Yacht Marina, Ta’ Xbiex XBX 1027, Malta on 21 May 2025 at 09.00 hrs.

For further information, please see the attached company announcement.