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Union Properties PJSC Board/Management Information 2012

Apr 1, 2012

66381_rns_2012-04-01_2272cb8a-aa91-4d4d-a6a1-47ce4f8e9fec.pdf

Board/Management Information

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Union Properties

Date: April 1, 2012

Mr. Hassan Abdulrahman Alserkal

Executive Vice President. Chief Operations Officer (COO) Head of Operation Division Dubai Financial Market Dubai, UAE Dear Mr. Al Serkal,

Subject: Union Properties Board of Directors Meeting

We would like to inform you that the Board of Directors of Union Properties (P.J.S.C.) will hold their meeting on $4^th$ of April 2012 at 10:00am at the Company's Head Office in Green Community, Dubai Investment Park to discuss the following items:

Previous Minutes of Meeting ÷,
$\overline{a}$ Budget for year 2012.
Terms of Reference for the Investors $\overline{a}$ Committee, and ratification of the resolutions issued thereof.
Update on Organizational Alignment
Other Business

Best regards,

Nida Abdul Hamid Company Board Secretary التاريخ: ١ ابريل ٢٠١٢

المحترم حسن عدالرحمن السركال نائب رئيس تنفيذي رئيس تنفيذي العمليات ـ رئيس قطاع العمليات سوق دبي المالي دبي – الإمار ات العربيه المتحدة