Notice of Annual General Meeting of UIE Plc.

Notice is hereby given that the 45th 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 20 May 2026 at 09.00 hrs. (CEST).

For further information, please see attached notice.