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NOTICE OF ANNUAL GENERAL MEETING

UNITED INDUSTRIAL CORPORATION LIMITED Incorporated in the Republic of Singapore (Company Registration No. 196300181E)

CLOSURE OF BOOKS

NOTICE IS ALSO HEREBY GIVEN that subject to shareholders’ approval being obtained for the proposed First and Final Dividend of 2% (2 cents per share) less income tax at 20% for the financial year ended 31 December 2005, the Share Transfer Books and Register of Members of the Company will be closed from 11 May 2006 to 15 May 2006 (both dates inclusive) for the preparation of dividend warrants. Duly completed transfers received by the Company’s Share Registrars, Foo, Kon & Tan at 47 Hill Street, #06-02, Chinese Chamber of Commerce & Industry Building, Singapore 179365 up to 5.00 p.m on 10 May 2006 will be registered before entitlements to the proposed dividend are determined. In respect of shares registered in securities accounts with the Central Depository (Pte) Limited (“CDP”), the dividend will be paid by the Company to CDP for distribution to the respective members. The dividend, if approved, will be payable on 26 May 2006.

By Order of the Board

Susie Koh Company Secretary

Singapore, 27 March 2006

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- United Industrial Corporation Limited summary financial report 2005

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