Union Properties PJSC — Board/Management Information 2021

Dec 27, 2021

Reference: UPP/CS/JK/2021-068 UPP/CS/JK/2021-068اﻟﻤﺮﺟﻊ : Date: 26 December 2021 2021 دﻳﺴﻤﺒﺮ 26اﻟﺘﺎرﻳﺦ:

Mr. Hamed Ahmed Ali

Chief Executive Officer Dubai Financial Market Dubai, UAE

/ ﺣﺎﻣﺪ أﺣﻤﺪ ﻋﻠﻲ اﻟﻤﺤﺘﺮم اﻟﺴﻴﺪ اﻟﺮﺋﻴﺲ اﻟﺘﻨﻔﻴﺬي ﺳﻮق دﺑﻲ اﻟﻤﺎﻟﻲ دﺑﻲ، اﻹﻣﺎرات اﻟﻌﺮﺑﻴﺔ اﻟﻤﺘﺤﺪة

Dear Mr. Hamed Ali,

،ﺗﺤﻴﺔ ﻃﻴﺒﺔ وﺑﻌﺪ

Subject: Union Properties PJSC Board of Directors Meeting Results

ﻧﺘﺎﺋﺞ اﺟﺘﻤﺎع ﻣﺠﻠﺲ إدارة ﺷﺮﻛﺔاﻟﻤﻮﺿﻮع : اﻟﻌﻘﺎرﻳﺔ ش.م.ع اﻻﺗﺤﺎد

With reference to the subject matter, kindly be informed that the Board of Directors of Union Properties PJSC held its meeting today, Sunday, December 26, 2021 at 4:00 pm, and discussed Discuss the company's administrative, operational and legal matters.

ﺑﺎﻹﺷﺎرة إﻟﻰ اﻟﻤﻮﺿﻮع أﻋﻼه، ﻳﺮﺟﻰ اﻟﺘﻔﻀﻞ ﺑﺎﻹﺣﺎﻃﺔ أن ﻣﺠﻠﺲ إدارة ﺷﺮﻛﺔ اﻻﺗﺤﺎد اﻟﻌﻘﺎرﻳﺔ 26 اﻟﻤﻮاﻓﻖ اﻷﺣﺪش.م.ع ﻗﺪ ﻋﻘﺪ اﺟﺘﻤﺎﻋﻪ ﻳﻮم ، وﻗﺪ ﻣﺴﺎءﹰ4:00 ﻓﻲ ﺗﻤﺎم اﻟﺴﺎﻋﺔ2021 دﻳﺴﻤﺒﺮ اﻹدارﻳﺔ واﻟﺘﺸﻐﻴﻠﻴﺔ واﻟﻘﺎﻧﻮﻧﻴﺔ ﻧﺎﻗﺶ اﻟﻤﻮاﺿﻴﻊ .ﻟﻠﺸﺮﻛﺔ

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Yours faithfully,
For Union Properties PJSC
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ﻹ،ﺣﺘﺮام واﻟﺘﻘﺪﻳﺮوﺗﻔﻀﻠﻮا ﺑﻘﺒﻮل ﻓﺎﺋﻖ ا ﻋﻦ ﺷﺮﻛﺔ اﻻﺗﺤﺎد اﻟﻌﻘﺎرﻳﺔ

Jad Khoueis ﺟﺎد ﺧﻮﻳﺺ – Company Secretary – Executive ﺗﻨﻔﻴﺬي أﻣﻴﻦ ﺳﺮ Cc: Securities and Commodities Authority ﻧﺴﺨﺔ إﻟﻰ: ﻫﻴﺌﺔ اﻷوراق اﻟﻤﺎﻟﻴﺔ واﻟﺴﻠﻊ

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