Union Properties PJSC — Board/Management Information 2021

Oct 26, 2021

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Reference: UPP/CS/JK/2021-048 UPP/CS/JK/2021-048[[اﻟﻤﺮﺟﻊ :]] Date: 26 October 2021 2021 أﻛﺘﻮﺑﺮ 26[اﻟﺘﺎرﻳﺦ: ]

Mr. Hassan Abdulrahman Al Serkal

Chief Executive Officer Dubai Financial Market Dubai, UAE

اﻟﺴﻴﺪ / ﺣﺴﻦ ﻋﺒﺪاﻟﺮﺣﻤﻦ اﻟﺴﺮﻛﺎل اﻟﻤﺤﺘﺮم اﻟﺮﺋﻴﺲ اﻟﺘﻨﻔﻴﺬي ﺳﻮق دﺑﻲ اﻟﻤﺎﻟﻲ دﺑﻲ، اﻹﻣﺎرات اﻟﻌﺮﺑﻴﺔ اﻟﻤﺘﺤﺪة

Dear Mr. Al Serkal,

،ﺗﺤﻴﺔ ﻃﻴﺒﺔ وﺑﻌﺪ

Subject: Union Properties PJSC Board of Directors Meeting

ﻣﺠﻠﺲ إدارة ﺷﺮﻛﺔ اﻹﺗﺤﺎداﻟﻤﻮﺿﻮع :إﺟﺘﻤﺎع ()ش.م.عاﻟﻌﻘﺎرﻳﺔ

With reference to the subject matter, we would like to inform you that the Board of Directors of Union Properties PJSC will hold its meeting on Monday 08[th] November 2021 at 5:00 PM, to discuss the following:

ﺑﺎﻹ ﺷﺎرة إﻟﻰ اﻟﻤﻮﺿﻮع أﻋﻼه، ﻳﺮﺟﻰ اﻟﺘﻔﻀﻞ ﺑﺎﻹﺣﺎﻃﺔ أن ﻣﺠﻠﺲ إدارة ﺷﺮﻛﺔ اﻻﺗﺤﺎد اﻟﻌﻘﺎرﻳﺔ ش.م.ع ﻧﻮﻓﻤﺒﺮ 08 اﻟﻤﻮاﻓﻖ ﺛﻨﻴﻦاﻹﺳﻴﻌﻘﺪ اﺟﺘﻤﺎﻋﻪ ﻳﻮم ، وذﻟﻚ ﻟﻤﻨﺎﻗﺸﺔ ﻣﺴﺎءﹰ5:00 ﻓﻲ ﺗﻤﺎم اﻟﺴﺎﻋﺔ 2021 اﻟﺘﺎﻟﻲ:

1. Routine matters

أﻣﻮر روﺗﻴﻨﻴﺔ . 1

2. Any other matters

Yours faithfully,

For Union Properties PJSC

ﻣﻦ أﻋﻤﺎل ﻣﺎ ﻳﺴﺘﺠﺪ 2. ﻹ،،ﺣﺘﺮام واﻟﺘﻘﺪﻳﺮ[وﺗﻔﻀﻠﻮا ﺑﻘﺒﻮل ﻓﺎﺋﻖ ا][ﻋﻦ ﺷﺮﻛﺔ اﻻﺗﺤﺎد اﻟﻌﻘﺎرﻳﺔ]

Asem Al Jazzazi Company Secretary

ﻋﺎﺻﻢ اﻟﺠﺰازي أﻣﻴﻦ ﺳﺮ ﻣﺠﻠﺲ اﻹدارة

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

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