Union Properties PJSC — AGM Information 2021

Dec 9, 2021

Reference: UPP/CS/JK/2021-062 Date: 09 December 2021

UPP/CS/JK/2021-062اﻟﻤﺮﺟﻊ : 2021 دﯾﺴﻤﺒﺮ 09[اﻟﺘﺎرﻳﺦ: ]

Mr. Hamed Ahmed Ali

Chief Executive Officer Dubai Financial Market Dubai, UAE

/ ﺣﺎﻣﺪ أﺣﻤﺪ ﻋﻠﻲ اﻟﻤﺤﺘﺮم اﻟﺴﻴﺪ اﻟﺮﺋﻴﺲ اﻟﺘﻨﻔﻴﺬي ﺳﻮق دﺑﻲ اﻟﻤﺎﻟﻲ دﺑﻲ، اﻹﻣﺎرات اﻟﻌﺮﺑﻴﺔ اﻟﻤﺘﺤﺪة

Dear Mr. Hamed,

،ﺗﺤﻴﺔ ﻃﻴﺒﺔ وﺑﻌﺪ

Subject: Union Properties PJSC General Assembly Meeting

اﻟﻤﻮﺿﻮع: إﺟﺘﻤﺎع اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ ﻟﺸﺮﻛﺔ اﻟﻌﻘﺎرﻳﺔ ش.م.ع اﻹﺗﺤﺎد

We would like to inform you that the General Assembly meeting scheduled on 09[th] December 2021 was unable to meet the required quorum

[ ﻧﻮد إﺣﺎﻃﺘﻜﻢ ﻋﻠﻤﺎ ﺑﻌﺪم إﻛﺘﻤﺎل اﻟﻨﺼﺎب اﻟﻘﺎﻧﻮﻧﻲ] اﻟﻤﻄﻠﻮب ﻹﻧﻌﻘﺎد إﺟﺘﻤﺎع اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ دﯾﺴﻤﺒﺮ 09 إﻧﻌﻘﺎده اﻟﻴﻮم، اﻟﻤﻮاﻓﻖﻟﻠﺸﺮﻛﺔ اﻟﻤﻘﺮر . 2021

Hence, a second meeting will be held on Tuesday, 14[th] December 2021 at 12:00 P.M. as per the published General Assembly Meeting Invitation

اﻟﺜﻼﺛﺎء وﻋﻠﻴﻪ، ﺳﻴﺘﻢ ﻋﻘﺪ اﻻﺟﺘﻤﺎع اﻟﺜﺎﻧﻲ ﻓﻲ ﻳﻮم 12:00 ﻓﻲ ﺗﻤﺎم اﻟﺴﺎﻋﺔ 2021 دﯾﺴﻤﺒﺮ 14 اﻟﻤﻮاﻓﻖ ﺣﺴﺐ دﻋﻮة اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ اﻟﻤﻔﺼﺢ ﻋﻨﻬﺎ ﻇﻬﺮﴽ

Yours faithfully, ،وﺗﻔﻀﻠﻮا ﺑﻘﺒﻮل ﻓﺎﺋﻖ اﻹﺣﺘﺮام واﻟﺘﻘﺪﻳﺮ For Union Properties PJSC[ﻋﻦ ﺷﺮﻛﺔ اﻻﺗﺤﺎد اﻟﻌﻘﺎرﻳﺔ] Jad Khoueis[ﺟﺎد ﺧﻮﯾﺺ ] ﺗﻨﻔﯿﺬي ﺳﺮ ﻣﺠﻠﺲ اﻹدارة أﻣﻴﻦ Company Secretary Executive

Cc: Securities and Commodities Authority[ﻧﺴﺨﺔ إﻟﻰ: ﻫﻴﺌﺔ اﻷوراق اﻟﻤﺎﻟﻴﺔ واﻟﺴﻠﻊ]

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