United Industries Company (UIC) has invited its shareholders to attend the Ordinary General Assembly Meeting for the fiscal year ended December 31, 2024, scheduled to be held at 3:00 PM on Thursday, July 31, 2025, to discuss the items listed on the agenda.

The agenda includes:

• hearing and approving the Board of Directors' report for the fiscal year ended December 31, 2024, as well as the auditor's report for the same period.

• Shareholders will also discuss and approve the financial statements for the year, along with reviewing any violations or penalties issued by regulatory authorities, if any.

• The meeting will address the Board's recommendation not to distribute dividends to shareholders for the year ended December 31, 2024, and its recommendation not to grant any remuneration to Board members for the same period.

• Additionally, the meeting will review and approve the related party transactions for the year 2024 and authorize similar transactions for the fiscal year ending December 31, 2025.

• The agenda also includes a recommendation not to allocate funds to the statutory or voluntary reserves due to recorded losses during the fiscal year and the presence of accumulated losses.

• Furthermore, shareholders will vote on authorizing the Board of Directors to buy, sell, or otherwise deal with up to 10% of the company’s issued shares for a period of 18 months, in accordance with Law No. 7 of 2010 and its executive regulations and amendments.

• The meeting will conclude with the discharge of Board members from legal, financial, and administrative liabilities for the fiscal year ended December 31, 2024, in addition to appointing or reappointing the external auditor for the fiscal year ending December 31, 2025, and authorizing the Board to determine their remuneration.