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Union Properties PJSC Board/Management Information 2013

Jan 28, 2013

66381_rns_2013-01-28_37eeccba-8876-4b59-80c5-6f5b244c3c60.pdf

Board/Management Information

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Union Properties

Ref.: LT13/3255/AA-FA

Date: January 27, 2013

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

This is to inform you that the Board of Directors of Union Properties (P.J.S.C.) held their meeting on Sunday January 27, 2013 at 2:30pm at the Company's Head Office in Green Community, Dubai Investment Park. Board resolved the following:

Board approved the previous minutes of meeting.
Board discussed the regular activities of the Company.

مرجع: رس 3255/13/أخا

التاريخ: 27 يناير 2013