Stock Market Release

Date/Time  18 Mar 2022 13:12:00
Headline     Disclosure of the Notice of the AGM 2022 on the Company website
Symbol       UEC
Source       UEC

We would like to inform you that the Board of Directors Meeting resolved to hold the Annual General Meeting of Shareholders 2022 on 26 th April 2022 at 10.00 a.m.
via electronic meeting (E-AGM)The invitation letter of Annual General Meeting of Shareholder 2022. Shareholder can visit our website at
link: https://www.unimit.com/en/report/sm_70