Development of UIE's Annual General Meeting 2022

We hereby confirm that all the resolutions from 2 - 11 were passed at the Company’s 41st Annual General Meeting held at the registered office, Blue Harbour Business Centre Level 1, Ta’ Xbiex Yacht Marina, Ta’ Xbiex XBX 1027, Malta on 19 May 2022 at 12.00 hrs.

For further information, please see the attached company announcement.