UIE Plc. MT0002400100 MT0002400118 Annual General Meeting May 20th 2026 May 15th 2026 May 12th 2026 May 11th 2026, 18:49 1.0 Items on the agenda for the Annual General Meeting on 20 May 2026 (the full wording is available in the notice) For Against Abstain Board Recommendation 1. Report of the Directors for 2025 2. Approval of the Annual Report radio radio radio For 3. The Board of Directors' proposal for the distribution of profits radio radio radio For 4. To approve the Remuneration Report 2025 radio radio radio For 5. Election of members to the Board of Directors Re-election of Carl Bek-Nielsen radio radio For Re-election of Martin Bek-Nielsen radio radio For Re-election of Bent Mahler radio radio For Re-election of Jørgen Balle radio radio For Re-election of Frederik Westenholtz radio radio For Re-election of Harald Sauthoff radio radio For Re-election of Catherine Bannister radio radio For Re-election of Matthew Watts radio radio For Election of Angela Hallett radio radio For 6.a. The Board of Directors proposes approval of remuneration for the Directors of the Board for 2026 i. Chairman of the Board of Directors: USD 85,000 p.a. radio radio radio For ii. Deputy Chairman of the Board of Directors: USD 67,500 p.a. radio radio radio For iii. Other members of the Board of Directors: USD 52,500 p.a. radio radio radio For 6.b. The Board of Directors proposes approval of remuneration for the members of the Audit Committee for 2026 i. Chairman of the Audit Committee: USD 18,000 p.a. radio radio radio For ii. Other members of the Audit Committee: USD 12,500 p.a. radio radio radio For 7. Authorisation to reduce the issued share capital radio radio radio For 8. Authorisation to acquire treasury shares radio radio radio For 9.a To appoint the auditors Ernst & Young radio radio For 9.b To authorise the Board of Directors to fix the auditors’ fee radio radio radio For 10. Amendments to the Memorandum and Articles of Association radio radio radio For 11. Any other business