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Union Properties PJSC Board/Management Information 2013

Apr 23, 2013

66381_rns_2013-04-23_6eed8abd-6999-4dea-9e76-bdb030ea5935.pdf

Board/Management Information

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Union Properties

الاتحاد العقارية

Ref.: LT13/3273/AA-FA

Date: April 22, 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 Monday April 22, 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 G) meeting.
Board discussed the regular activities of the Company.

مرجع: رس 3273/13/أغ أ