Union Properties PJSC — Board/Management Information 2021

Dec 23, 2021

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UPP/CS/JK/2021-067

Reference: UPP/CS/JK/2021-067 UPP/CS/JK/2021-067[[اﻟﻤﺮﺟﻊ :]]

Date: 22 December 2021 2021 دﻳﺴﻤﺒﺮ 22[اﻟﺘﺎرﻳﺦ: ]

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

إﺟﺘﻤﺎع ﻣﺠﻠﺲ إدارة ﺷﺮﻛﺔ اﻹﺗﺤﺎداﻟﻤﻮﺿﻮع : ()ش.م.عاﻟﻌﻘﺎرﻳﺔ

With reference to the subject matter, we would like ﺑﺎﻹ ﺷﺎرة إﻟﻰ اﻟﻤﻮﺿﻮع أﻋﻼه، ﻳﺮﺟﻰ اﻟﺘﻔﻀﻞ ﺑﺎﻹﺣﺎﻃﺔ to inform you that the Board of Directors of Union أن ﻣﺠﻠﺲ إدارة ﺷﺮﻛﺔ اﻻﺗﺤﺎد اﻟﻌﻘﺎرﻳﺔ ش.م.ع Properties PJSC will hold its meeting on Sunday 26[th] 2021 دﻳﺴﻤﺒﺮ26 اﻟﻤﻮاﻓﻖ اﻷﺣﺪﺳﻴﻌﻘﺪ اﺟﺘﻤﺎﻋﻪ ﻳﻮم December 2021 at 4:00 PM, to discuss routine ﻣﻮر اﻷ ﻟﻤﻨﺎﻗﺸﺔ ﻣﺴﺎءﹰ 4:00 ﻓﻲ ﺗﻤﺎم اﻟﺴﺎﻋﺔ وﻣﺎ ﻳﺴﺘﺠﺪ ﻣﻦ أﻋﻤﺎل ﺮوﺗﻴﻨﻴﺔاﻟ matters and any other matters

Yours faithfully, ﻹ،،ﺣﺘﺮام واﻟﺘﻘﺪﻳﺮ[وﺗﻔﻀﻠﻮا ﺑﻘﺒﻮل ﻓﺎﺋﻖ ا] For Union Properties PJSC[ﻋﻦ ﺷﺮﻛﺔ اﻻﺗﺤﺎد اﻟﻌﻘﺎرﻳﺔ]

Jad Khoueis ﺟﺎد ﺧﻮﻳﺺ Company Secretary Executive ﺗﻨﻔﻴﺬي أﻣﻴﻦ ﺳﺮ ﻫﻴﺌﺔ اﻷوراق اﻟﻤﺎﻟﻴﺔ واﻟﺴﻠﻊ:ﻧﺴﺨﺔ إﻟﻰ

Cc: Securities and Commodities Authority

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