Uni-Fuels (UFG) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CEO, with the secretary and inspector of election introduced.

• Notice for convening the meeting was taken as read with no objections.

Specific resolutions to be voted on

• Proposal One: Adopt the third Amended and Restated Memorandum and Articles of Association, allowing ordinary resolutions by majority written consent and establishing exclusive jurisdiction for certain disputes.

• Proposal Two: Authorize directors and the registered office service provider to implement and file necessary documents related to the new Memorandum and Articles.

• Proposal Three: Allow the chairperson to adjourn the meeting if insufficient votes are present to approve Proposals One and Two.

Corporate governance

• Voting rights: Class A shares have one vote per share; Class B shares have 100 votes per share.

• Quorum established with over one-third of outstanding shares represented.