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.

The document is a set of FAQs regarding a voluntary conditional cash offer made by Al Wafir for Marketing Services K.S.C.C., a company based in Kuwait, to acquire up to 51% of the shares of UNIKAI FOODS PJSC. The offer is priced at AED 6.60 per share, which is a 7.84% premium over the last closing share price of AED 6.12 as of January 14, 2026. The offer is contingent on receiving valid acceptances for at least 50% plus one share of UNIKAI's issued share capital. If more than 51% of shares are tendered, acceptances will be scaled back on a pro rata basis. The offer will lapse if the minimum acceptance threshold is not met. Al Wafir's strategic rationale for the offer includes leveraging its expertise to lead UNIKAI through a transformation, modernizing operations, and supporting long-term growth.