Development of UIE's Annual General Meeting 2021

We hereby confirm that all the resolutions from 2 - 8 were passed at the Company’s 40th 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 20th day of May 2021 at 12.00 hrs.

For further information, please see the attached company announcement.