Union Properties PJSC — Board/Management Information 2021

Dec 13, 2021

==> picture [111 x 91] intentionally omitted <==

----- Start of picture text -----

[[[اﻟﻤﺮﺟﻊ :]]]
----- End of picture text -----

Reference: UPP/CS/JK/2021-063 UPP/CS/JK/2021-063[[[اﻟﻤﺮﺟﻊ :]]] Date: 12 December 2021 2021 دﻳﺴﻤﺒﺮ 12[اﻟﺘﺎرﻳﺦ: ]

Reference: UPP/CS/JK/2021-063 UPP/CS/JK/2021-063[[[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

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 Wednesday دﻳﺴﻤﺒﺮ 15 اﻟﻤﻮاﻓﻖ اﻷرﺑﻌﺎءﺳﻴﻌﻘﺪ اﺟﺘﻤﺎﻋﻪ ﻳﻮم 15[th] December 2021 at 10:00 AM, to discuss the وذﻟﻚ ﻟﻤﻨﺎﻗﺸﺔ ،ﺻﺒﺎﺣﴼ 10:00 ﻓﻲ ﺗﻤﺎم اﻟﺴﺎﻋﺔ 2021 following: اﻟﺘﺎﻟﻲ:

1. Election of Chairman 2. Election of Vice Chairman 3. Reformation of Committees

4. Routine matters

5. Any other matters

إﻧﺘﺨﺎب رﺋﻴﺲ ﻣﺠﻠﺲ إدارة . 1 إﻧﺘﺨﺎب ﻧﺎﺋﺐ رﺋﻴﺲ ﻣﺠﻠﺲ إدارة . 2 إﻋﺎدة ﺗﺸﻜﻴﻞ اﻟﻠﺠﺎن اﻟﺪاﺋﻤﺔ . 3 أﻣﻮر روﺗﻴﻨﻴﺔ . 4 ﻣﺎ ﻳﺴﺘﺠﺪ ﻣﻦ أﻋﻤﺎل . 5

Yours faithfully, ﻹ،،ﺣﺘﺮام واﻟﺘﻘﺪﻳﺮ[وﺗﻔﻀﻠﻮا ﺑﻘﺒﻮل ﻓﺎﺋﻖ ا]

For Union Properties PJSC[ﻋﻦ ﺷﺮﻛﺔ اﻻﺗﺤﺎد اﻟﻌﻘﺎرﻳﺔ]

Jad Khoueis Company Secretary Executive

Cc: Securities and Commodities Authority

ﺟﺎد ﺧﻮﻳﺺ ﺗﻨﻔﻴﺬي أﻣﻴﻦ ﺳﺮ ﻫﻴﺌﺔ اﻷوراق اﻟﻤﺎﻟﻴﺔ واﻟﺴﻠﻊ:ﻧﺴﺨﺔ إﻟﻰ

==> picture [593 x 71] intentionally omitted <==