The Board of Directors of United Towers Holding Company invited the company’s shareholders to attend the Annual General Meeting (AGM) for the financial year ended 31 December 2021 scheduled on Tuesday, 10 May 2022 at the company’s headquarters, in order to discuss the items listed on its AGM agenda as follows:

Hear and approve the Board of Directors’ report for the financial year ended 31 December 2021.

Hear and approve the auditor’s report for the financial year ended 31 December 2021.

Discuss and approve the final accounts for the financial year ended 31 December 2021 – Hear the related parties transaction report on the transactions that have taken place or will take place with related parties.

- Hear the violations and penalties report issued by the regulatory authorities.

- Approve the deduction of 10%, or KWD 242,674 of the annual profits before deducting Kuwait Foundation for the Advancement of Sciences and Zakat. towards the statutory reserve. Discuss the Board of Directors’ recommendation not to distribute dividends for the financial year ended 31 December 2021.

– Discuss the Board of Directors’ recommendation not to distribute remuneration to board members for the financial year ended 31 December 2021 - Absolving board members and releasing them from all matters related to their legal, financial and administrative actions for the financial year ended 31 December 2021.

- Elect a new Board of Directors for the next three years (2022-2024). Appoint or reappoint the company’s auditors for financial year ending 31 December 2022 and authorize the Board of Directors to determine their fees.