AGENDA OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING OF UNITED INDUSTRIES COMPANY FOR THE FINANCIAL YEAR ENDING 31.12.2007

1) Approval of the proposal to increase the Company’s paid up capital from KD 23, 593,750 to KD 24, 773,437.500 by issuance of bonus shares at the rate of 5% of the capital, or 11,796,875 shares, i.e. 5 shares per each 100 shares, in addition to distribution of cash dividends at the rate of 35% (thirty five percent) of the nominal share value, i.e. 35 Fils per share, eligible for the shareholders on the company’s records on the date of the General Assembly meeting.

2) Approval of amendment to “ Article No.6 of the Memorandum of Association , and “Article No. 5 “ of the Articles of Association as follows:

Present text:
“ The Company’s capital is KD.23,593,750 paid-up on 235,937,500 cash shares at Fils100 each.”

The proposed text :
“ The Company’s capital is KD.24,773,437.500 paid-up on 247,734,375 cash shares - at Fils100 each.”

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