Development of UIE's Annual General Meeting 2020

We hereby confirm that all resolutions were passed at the Company’s 39th Annual General Meeting held at the registered office, Blue Harbour Business Centre Level 1, Ta’ Xbiex Yacht Marina, Ta’ Xbiex XBX 1027, Malta on the 19th day of May 2020 at 12.00 hrs.

For more information, please refer to company announcement no. 4 (Development of UIE's Annual General Meeting 2020).