Mr. Richard Carty reports

UNITED CORPORATIONS LIMITED ANNOUNCES OUTCOME OF ITS ANNUAL AND SPECIAL MEETING

United Corporations Ltd. has released the following voting results for the annual and special meeting of shareholders held on April 23, 2026.

Election of directors

By a vote conducted by poll, the seven nominees set forth in the circular were elected as directors of the company. The specific voting results are as follows.

Appointment of auditor

By a vote conducted by poll, PricewaterhouseCoopers LLP was reappointed as the auditor of the company, and the board of directors was authorized to fix its remuneration. The specific voting results are as follows.

Bylaw amendment

By a vote conducted by poll, the special resolution in respect of the bylaw amendment, details of which were set forth in the circular, was passed. The specific voting results are as follows.

We seek Safe Harbor.