The text provides clarification on the approval of proxies for attending General Meetings as per Clauses 1 and 2 of Article 40 of the Corporate Governance Manual. Shareholders eligible to attend the Annual General Meeting (AGM) can delegate someone, who is not a member of the Board of Directors, an employee of the company, or an employee of a securities brokerage company, to attend and vote on their behalf with a written proxy. This proxy must explicitly state the agent's right to attend and vote. A delegated person cannot represent more than 5% of the company's issued capital. Shareholders who are legally incompetent must be represented by their legal representatives. The signature on the proxy must be verified by a Notary Public, the commercial chamber of the economic department in the country, a licensed bank or company, or any other licensed attestation entity. The proxy form should include the contact details of the shareholder or the authorized entity approving the proxy. For further information or clarification, contact details are provided.

A proxy form is provided for shareholders of Unikai Foods P.J.S.C. to authorize a representative to attend and vote on their behalf at the Extraordinary General Assembly Meeting scheduled for February 16, 2026. The form requires the shareholder's and proxy's signatures, contact numbers, and shareholder details such as the investor number and number of shares. The signature must be verified by a designated person or entity, and the form includes spaces for these details to be filled in.