Union Properties PJSC — Board/Management Information 2021

Dec 5, 2021

Reference: UPP/CS/JK/2021-059 Date: 05/12/2021

UPP/CS/JK/2021-059 :ﻣﺮﺟﻊ 2021 / 12 / 05 :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,

،ﺗﺤﻴﺔ ﻃﻴﺒﺔ وﺑﻌﺪ

Subject: List of Board Nominees

ﻗﺎﺋﻤﺔ أﺳﻤﺎء اﻟﻤﺮﺷﺤﻴﻦ :اﻟﻤﻮﺿﻮع

With reference to the subject matter, we hereby attach for your kind information the name list of Union Properties PJSC Board of Directors Nominees.

ﺑﺎﻹﺷﺎرة إﻟﻰ اﻟﻤﻮﺿﻮع أﻋﻼه، ﻧﺮﻓﻖ ﻟﻌﻨﺎﻳﺘﻜﻢ ﺄﺳﻤﺎء اﻟﻤﺮﺷﺤﻴﻦ ﻟﻌﻀﻮﻳﺔ اﻟﻜﺮﻳﻤﺔ ﻗﺎﺋﻤﺔ ﺑ اﻟﻌﻘﺎرﻳﺔ ش.م.ع ﻣﺠﻠﺲ إدارة ﺷﺮﻛﺔ اﻹﺗﺤﺎد

Sincerely yours,

وﺗﻔﻀﻠﻮا،،،ﺑﻘﺒﻮل ﻓﺎﺋﻖ اﻻﺣﺘﺮام واﻟﺘﻘﺪﻳﺮ

Jad Khoueis Company Secretary – Executive Cc: Securities and Commodities Authority

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

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Names of Union Properties PJSC Board of Directors Nominees

1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11.	Names of Board of Directors Nominees Mrs. Abeer Moahmmed Omar Bin Haider Mr. Ali Mohd Abdulla Ali Aljassim Mr. Amer Abdulaziz Hussain Khansaheb Mr. Faizal Shah Kuttiyal Mr. Faras Abdul Kareem Ismail Hasan Al Ramahi Mr. Mohammed Saad Aldeen Mohammed Alnumairy Mr. Rashid Amin Mohamed Alsharif Mr. Saleh Ahmed Abdelrahim Mohamed Janeeh Mr. Shaker Fareed Abdulrahman Zainal Karmastaji Mr. Zayed Rashed Owaidha Rashed Alqubaisi Mr. Ziad Hissoiny	Category Independent Independent – Non-Executive Independent Independent – Non-Executive Independent – Non-Executive Non-Executive Independent – Non-Executive Independent Non-Executive - Independent Independent – Non-Executive Non-Executive

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