UNIKAI FOODS P.J.S.C.

Unikai Foods PJSC is inviting its shareholders to attend the Annual General Assembly Meeting, which will be held both virtually and physically at the company's premises in Al Quoz 1, Dubai, on Wednesday, April 23, 2025, at 12 p.m. The agenda includes reviewing and approving the Board of Directors' report on the company's activities and financial position for the year ending December 31, 2024, as well as the auditor's report. The meeting will also discuss and approve the financial statements and profit and loss statement for the same period. Shareholders will consider a proposal for distributing cash dividends totaling AED 7,768,200, which represents 20% of the paid-up capital or 20 fils per share. Additionally, the remuneration of the Board of Directors, totaling AED 2,450,000, will be reviewed. The meeting will also address discharging the Board of Directors and auditors of liabilities for the financial year ended December 31, 2024, or potentially dismissing them and filing liability claims. The appointment of auditors for 2025 and their fees will be approved. Special resolutions include providing updates on the sale process of shareholder stakes, amending the Articles of Association concerning the company's objectives and shareholding, and reviewing transactions with related parties for 2024 and estimating them for 2025.

The Board of Directors of Unikai Foods PJSC is inviting shareholders to attend the Annual General Assembly Meeting, to be held both virtually and physically at the company's premises in Dubai on Tuesday 2nd April 2024. The meeting will review and approve the company's activities and financial position for the year ending 31/12/2023, the company's auditor's report, and the financial statements. The proposal to distribute 20% bonus shares as dividends for the fiscal year 2023 will be considered. The remuneration of the Board of Directors, amounting to AED 1,400,000, will be reviewed and approved. The meeting will also consider discharging the Board and auditors of liabilities for 2023, or filing liability claims against them. The appointment of auditors for 2024 and their fees will be approved. The appointment of Dr. Hashem Salem AlDash as a board member, replacing Mr. Osama Seddiqi, will be ratified. An update on the sale process of shareholder's stake in the company will be provided. The estimated transactions with related parties for 2024 will also be reviewed and approved.