Union Properties PJSC — Board/Management Information 2013

Jul 4, 2013

Re£:LT13/0677/AA-HA

Date: July 3, 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 infonn you that the Board of Directors of Union Properties (P.J.S.C.) held their meeting on Wednesday July 3, 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.

Best regards,

Ahmad Ai Marri General Manager

LT13/0677 / AA-HA :E-"->"

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