Notice of Annual General Meeting 2023 of UIE Plc.

Notice is hereby given that the 42nd Annual General Meeting of the Company will be 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 notice.