Emaar Properties PJSC — AGM Information 2022

Mar 25, 2022

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25 March 2022

2022 ﻤﺎرس 25

Mr. Hamed Ahmed Ali Chief Executive Officer Dubai Financial Market Dubai – United Arab Emirates

اﻟموﻗر اﻟس ید/ ﺤ ﺎﻤد أﺤمد ﻋﻠﻲ تنﻔیذي اﻟ رﺌیس اﻟ ﺴوق دﺒﻲ اﻟمﺎﻟﻲ اﻹﻤﺎرات اﻟﻌر�یﺔ اﻟمتحدةدﺒﻲ-

Submitted Through Efsah System

روﻲﻧ ﺗﻟﻛﻹاح ﻓﺻﺎم إﻧظﺎﻼل ﺧ نﻣم ﻣﻘد

Subject: Invitation for the Annual General Meeting, Schedule of Articles to be amended in the Articles of Association, and Proxy Form

ﺟﺗﻣﺎع اﻟﺟﻣﻌﯾﺔ اﻟﻌﻣ وﻣﯾﺔﻹاﻟ دﻋوة :اﻟﻣوﺿوع د ﻋﻘد ﻣوا ﻧﺳﺧﺔ ﻣن ي واﻟﺳﻧو اﻟﺗﻲ ﺳﯾﺗم ﺗﻌدﯾﻠﮭﺎ ﺗﺄﺳﯾس اﻟ وﻧﻣوذج ﻛﺗﺎب اﻟﺗﻔوﯾض

Dear Mr. Hamed,

،ﺗﺣﯾﺔ طﯾﺑﺔ وﺑﻌد

Please find attached the invitation for the Annual General Meeting, along with schedule of the Articles to be amended in the Articles of Association of Emaar Properties PJSC, and the Proxy Form, in Arabic and English.

ﻹ ﺟﺗﻣﺎع اﻟﺟﻣﻌﯾﺔ اﻟﻌﻣوﻣﯾﺔﻧرﻓﻖ طﯾﮫ اﻟ دﻋوة ﺗﺄﺳﯾس اﻟﺗﻲ ﺳﯾﺗم د ﻋﻘد اﻟﻣوا ﻧﺳﺧﺔ ﻣن و اﻟﺳﻧوي وﻧﻣوذج . ش.م.ع اﻟﻌﻘﺎرﯾﺔإﻋﻣﺎر ﻟﺷرﻛﺔ ﺗﻌدﯾﻠﮭﺎ ﻠﯾزﯾﺔ. ﺑﺎﻟﻠﻐﺗﯾن اﻟﻌرﺑﯾﺔ واﻹﻧﺟ ﻛﺗﺎب اﻟﺗﻔوﯾض

Yours sincerely,

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Ahmad Thani Al Matrooshi

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وﺗﻔﺿﻠوا ﺑﻘﺑول ﻓﺎﺋﻖ اﻟﺷﻛر واﻹ ،ﺣﺗرام
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أﺣﻣد ﺛﺎﻧﻲ اﻟﻣطروﺷﻲ
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CC: Securities and Commodities Authority

ﻊھﯾﺋﺔ اﻷوراق اﻟﻣﺎﻟﯾﺔ واﻟﺳﻠ ﻧﺳﺧﺔ إﻟﻰ

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