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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ﺷﺮﻛﺔ اﻹ ﺗﺤﺎد أﺳﻤﺎء اﻟﻤﺮﺷﺤﻴﻦ ﻟﻌﻀﻮﻳﺔ ﻣﺠﻠﺲ إدارة اﻟﻌﻘﺎرﻳﺔ ش.م.ع

ﺻﻔﺔ اﻟﻌﻀﻮﻳﺔ إﺳﻢ اﻟﻤﺮﺷﺢ ﻟﻌﻀﻮﻳﺔ ﻣﺠﻠﺲ اﻹدارة

ﻋﺒﻴﺮ ﻋﻤﺮ ﻣﺤﻤﺪ ﺑﻦ ﺣﻴﺪر ﻣﺴﺘﻘﻞ / اﻟﺴﻴﺪة . 1

– ﻏﻴﺮ ﺗﻨﻔﻴﺬي ﻣﺴﺘﻘﻞ

ﻋﺒﺪاﷲ ﻋﻠﻰ اﻟﺠﺎﺳﻢ / اﻟﺴﻴﺪ ﻋﻠﻲ ﻣﺤﻤﺪ . 2

ﻋﺎﻣﺮ ﻋﺒﺪاﻟﻌﺰﻳﺰ ﺣﺴﻴﻦ ﺧﺎﻧﺼﺎﺣﺐ ﻣﺴﺘﻘﻞ / اﻟﺴﻴﺪ . 3

– ﻏﻴﺮ ﺗﻨﻔﻴﺬي ﻣﺴﺘﻘﻞ

ﻓﻴﺼﻞ ﺷﺎه ﻛﻮﺗﻴﻞ / اﻟﺴﻴﺪ . 4

– ﻏﻴﺮ ﺗﻨﻔﻴﺬي ﻣﺴﺘﻘﻞ . اﻟﺴﻴﺪ / ﻓﺮاس ﻋﺒﺪ اﻟﻜﺮﻳﻢ اﺳﻤﺎﻋﻴﻞ ﺣﺴﻦ اﻟﺮﻣﺤﻲ 5

. اﻟﺴﻴﺪ / ﻣﺤﻤﺪ ﺳﻌﺪ اﻟﺪﻳﻦ ﻣﺤﻤﺪ اﻟﻨﻤﻴﺮى ﻏﻴﺮ ﺗﻨﻔﻴﺬي 6 ﻏﻴﺮ ﺗﻨﻔﻴﺬي – ﻣﺴﺘﻘﻞ . اﻟﺴﻴﺪ / راﺷﺪ اﻣﻴﻦ ﻣﺤﻤﺪ اﻟﺸﺮﻳﻒ 7

ﺻﺎﻟﺢ أﺣﻤﺪ ﻋﺒﺪاﻟﺮﺣﻴﻢ ﻣﺤﻤﺪ ﺟﺎﻧﻲ ﻣﺴﺘﻘﻞ / اﻟﺴﻴﺪ . 8 ﺗﻨﻔﻴﺬي ﻏﻴﺮ ﻣﺴﺘﻘﻞ/ اﻟﺴﻴﺪ ﺷﺎﻛﺮ ﻓﺮﻳﺪ ﻋﺒﺪاﻟﺮﺣﻤﻦ زﻳﻨﻞ ﻛﺮﻣﺴﺘﺠﻲ . 9 – ﻏﻴﺮ ﺗﻨﻔﻴﺬي ﻣﺴﺘﻘﻞ . اﻟﺴﻴﺪ / زاﻳﺪ راﺷﺪ ﻋﻮﻳﻀﻪ راﺷﺪ اﻟﻘﺒﻴﺴﻲ 10

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. اﻟﺴﻴﺪ / زﻳﺎد ﺣﺴﻮاﻧﻰ ﻏﻴﺮ ﺗﻨﻔﻴﺬي 11