Union Properties PJSC — Board/Management Information 2021

Dec 15, 2021

Reference: UPP/CS/JK/2021-065 UUPP/CS/JK/2021-065اﻟﻤﺮﺟﻊ :اﻟﻤﺮﺟﻊ : Date: 15 December 2021 2021 دﻳﺴﻤﺒﺮ 15اﻟﺘﺎرﻳﺦ:

Reference: UPP/CS/JK/2021-065 UUPP/CS/JK/2021-065اﻟﻤﺮﺟﻊ :اﻟﻤﺮﺟﻊ :

Mr. Hamed Ahmed Ali

Chief Executive Officer Dubai Financial Market Dubai, UAE

Dear Mr. Hamed Ali,

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

Subject: Union Properties PJSC Board of Directors Meeting Results

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

With reference to the subject matter, kindly be informed that the Board of Directors of Union Properties PJSC held its meeting today, Wednesday, December 15, 2021 at 10:00 am, and Resolved the following:

ﺑﺎﻹﺷﺎرة إﻟﻰ اﻟﻤﻮﺿﻮع أﻋﻼه، ﻳﺮﺟﻰ اﻟﺘﻔﻀﻞ ﺑﺎﻹﺣﺎﻃﺔ أن ﻣﺠﻠﺲ إدارة ﺷﺮﻛﺔ اﻻﺗﺤﺎد اﻟﻌﻘﺎرﻳﺔ 15 اﻟﻤﻮاﻓﻖ اﻷرﺑﻌﺎءش.م.ع ﻗﺪ ﻋﻘﺪ اﺟﺘﻤﺎﻋﻪ ﻳﻮم ، وﻗﺪ ﺻﺒﺎﺣﴼ10:00 ﻓﻲ ﺗﻤﺎم اﻟﺴﺎﻋﺔ2021 دﻳﺴﻤﺒﺮ :إﺗﺨﺬ اﻟﻘﺮارات اﻟﺘﺎﻟﻴﺔ

First:

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The election of Mr. Mohamed Fardan Ali Al Fardan as the Chairman of the Board of Directors

ﻣﺤﻤﺪ ﻓﺮدان ﻋﻠﻲ اﻟﻔﺮدان رﺋﻴﺴﴼ إﻧﺘﺨﺎب اﻟﺴﻴﺪ/ ﻟﻤﺠﻠﺲ اﻹدارة

Second:

:ﺛﺎﻧﻴﴼ

The election of Mr. Abdul Wahab Al Halabi as the Vice Chairman of the Board of Directors

ﻧﺎﺋﺒﴼ ﻟﺮﺋﻴﺲ اﻟﻮﻫﺎب اﻟﺤﻠﺒﻲ إﻧﺘﺨﺎب اﻟﺴﻴﺪ / ﻋﺒﺪ ﻣﺠﻠﺲ اﻹدارة

Third:

:ﺛﺎﻟﺜﴼ

Forming the permanent committees for the Board of Directors as follows:

ﺗﺸﻜﻴﻞ اﻟﻠﺠﺎن اﻟﺪاﺋﻤﺔ ﻟﻤﺠﻠﺲ اﻹدارة ﺣﺴﺐ :اﻟﺘﺎﻟﻲ

• Audit Committee ﻟﺠﻨﺔ اﻟﺘﺪﻗﻴﻖ 1. Mr. Abdul Wahab Al Halabi, Chairman ، رﺋﻴﺴﴼ اﻟﺴﻴﺪ / ﻋﺒﺪ اﻟﻮﻫﺎب اﻟﺤﻠﺒﻲاﻟﺴﻴﺪ / ﻋﺒﺪ اﻟﻮﻫﺎب اﻟﺤﻠﺒﻲ 1.

، رﺋﻴﺴﴼ اﻟﺴﻴﺪ / ﻋﺒﺪ اﻟﻮﻫﺎب اﻟﺤﻠﺒﻲاﻟﺴﻴﺪ / ﻋﺒﺪ اﻟﻮﻫﺎب اﻟﺤﻠﺒﻲ 1. اﻟﻜﺘﺒﻲ، ﻋﻀﻮﴽ ﻋﺒﺪاﷲدروﻳﺶ / اﻟﺴﻴﺪ 2. ، ﻋﻀﻮﴽ اﻟﺴﻴﺪ / ﻓﺮاس ﻋﺒﺪ اﻟﻜﺮﻳﻢ اﻟﺮﻣﺤﻲ 3.

2. Mr. Darwish Abdullah Al Ketbi, Member

3. Mr. Faras Abdul Karim Al Ramahi, Member

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Nomination & Remuneration Committee ﻟﺠﻨﺔ اﻟﺘﺮﺷﻴﺤﺎت واﻟﻤﻜﺎﻓﺂت

• ، رﺋﻴﺴﴼ اﻟﺴﻴﺪ / راﺷﺪ اﻣﻴﻦ ﻣﺤﻤﺪ اﻟﺸﺮﻳﻒ 1. ﺧﺎﻧﺼﺎﺣﺐ، ﻋﻀﻮﴽ ﻋﺒﺪاﻟﻌﺰﻳﺰ ﻋﺎﻣﺮ/ اﻟﺴﻴﺪ 2.

• ﺣﻴﺪر، ﻋﻀﻮﴽ ﺑﻦ ﻋﻤﺮ ﻣﺤﻤﺪ ﻋﺒﻴﺮ/ اﻟﺴﻴﺪة 3.

1. Mr. Rashid Amin Mohamed Alsharif, Chairman

2. Mr. Amer Abdulaziz Khansaheb, Member

3. Mrs. Abeer Mohammed Omar Bin Haider, Member

Fourth:

:راﺑﻌﴼ

Appointing Mr. Amer Abdulaziz Khansaheb as a Managing Director for the Company

Fifth:

ﻋﺎﻣﺮ ﻋﺒﺪاﻟﻌﺰﻳﺰ ﺧﺎﻧﺼﺎﺣﺐ ﻋﻀﻮ / ﺗﻌﻴﻴﻦ اﻟﺴﻴﺪ ﻣﻨﺘﺪب ﻟﻠﺸﺮﻛﺔ :ﺧﺎﻣﺴﴼ

Other Operational Matters أﻣﻮر إدارﻳﺔ أﺧﺮى

Yours faithfully, ﻹ،ﺣﺘﺮام واﻟﺘﻘﺪﻳﺮوﺗﻔﻀﻠﻮا ﺑﻘﺒﻮل ﻓﺎﺋﻖ ا For Union Properties PJSC 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

ﻧﺴﺨﺔ إﻟﻰ: ﻫﻴﺌﺔ اﻷوراق اﻟﻤﺎﻟﻴﺔ واﻟﺴﻠﻊ

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