Development of UIE's AGM 2023

We hereby confirm that all the below resolutions from 2 - 7 were passed at the Company’s 42nd Annual General Meeting held at the registered office, Blue Harbour Business Centre Level 1, Ta’ Xbiex Yacht Marina, Ta’ Xbiex XBX 1027, Malta on 17 May 2023 at 12.00 hrs.

For further information, please see the attached company announcement.