Union Properties PJSC — Board/Management Information 2021

Nov 9, 2021

UPP/CS/JK/2021-051اﻟﻤﺮﺟﻊ : 2021 ﻧﻮﻓﻤﺒﺮ ﻧﻮﻓﻤﺒﺮ 08اﻟﺘﺎرﻳﺦ:

Reference: UPP/CS/JK/2021-051 UPP/CS/JK/2021-051اﻟﻤﺮﺟﻊ :

Date: 08 November 2021 2021 ﻧﻮﻓﻤﺒﺮ ﻧﻮﻓﻤﺒﺮ 08اﻟﺘﺎرﻳﺦ:

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 Results

اﻻﺗﺤﺎد ﻧﺘﺎﺋﺞ اﺟﺘﻤﺎع ﻣﺠﻠﺲ إدارة ﺷﺮﻛﺔاﻟﻤﻮﺿﻮع : 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, Monday 08[th] November 2021 at 5:00 pm, and discussed the routine and operational matters of the company.

ﺑﺎﻹﺷﺎرة إﻟﻰ اﻟﻤﻮﺿﻮع أﻋﻼه، ﻳﺮﺟﻰ اﻟﺘﻔﻀﻞ ﺑﺎﻹﺣﺎﻃﺔ أن ﻣﺠﻠﺲ إدارة ﺷﺮﻛﺔ اﻻﺗﺤﺎد اﻟﻌﻘﺎرﻳﺔ ش.م.ع ﻗﺪ ﻋﻘﺪ ﻓﻲ ﺗﻤﺎم 2021 ﻧﻮﻓﻤﺒﺮ 08 اﻟﻤﻮاﻓﻖ اﻹﺛﻨﻴﻦاﺟﺘﻤﺎﻋﻪ ﻳﻮم ﻧﺎﻗﺶ اﻟﻤﻮاﺿﻴﻊ اﻟﺮوﺗﻴﻨﻴﺔ ، وﻗﺪ ﻣﺴﺎءﹰ 5:00اﻟﺴﺎﻋﺔ واﻟﺘﺸﻐﻴﻠﻴﺔ ﻟﻠﺸﺮﻛﺔ

Yours faithfully, ﻹ،ﺣﺘﺮام واﻟﺘﻘﺪﻳﺮوﺗﻔﻀﻠﻮا ﺑﻘﺒﻮل ﻓﺎﺋﻖ ا For Union Properties PJSC ﻋﻦ ﺷﺮﻛﺔ اﻻﺗﺤﺎد اﻟﻌﻘﺎرﻳﺔ

Asem Al Jazzazi Company Secretary

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ﻋﺎﺻﻢ اﻟﺠﺰازي أﻣﻴﻦ ﺳﺮ ﻣﺠﻠﺲ اﻹدارة

Cc: Securities and Commodities Authority واﻟﺴﻠﻊ ﻫﻴﺌﺔ اﻷوراق اﻟﻤﺎﻟﻴﺔ:ﻧﺴﺨﺔ إﻟﻰ

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