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Union Properties PJSC Board/Management Information 2012

Dec 27, 2012

66381_rns_2012-12-27_ddfe4f93-c1a8-46b9-b3c8-605f5c35f173.pdf

Board/Management Information

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Union Properties

Date: December 27, 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 December 31, 2012 at 2:30pm at the Company's Head Office in Green Community, Dubai Investment Park to discuss the following items:

Previous Minutes of Meeting.
Other Business.

Best regards,

Fadi A. Samara Company Board Secretary

التاريخ: ٢٧ ديسمبر ٢٠١٢