Union Properties PJSC — Interim / Quarterly Report 2021

May 16, 2021

Reference: UPP/CS/JK/2021-026 ﻣﺮﺟﻊ :UPP/CS/JK/2021-026 Date: 15 May 2021 2021 ﻣﺎﯾﻮ اﻟﺘﺎرﯾ :ﺦ15

Mr. Hassan Abdulrahman Al Serkal

Chief Executive Officer Dubai Financial Market Dubai, UAE

Dear Mr. Al Serkal,

Subject: Results of Union Properties PJSC Board of Directors Resolution by Circulation Regarding the Interim Condensed Consolidated Financial Statements for the period ended 31st March 2021

We would like to inform you that the Board of Directors of Union Properties (PJSC) has passed resolutions by circulation today, Saturday 15[th] May 2021 including the approval of the Interim Condensed Consolidated Financial Statements for the period ended 31st March 2021(Attached)

Sincerely yours,

اﻟﺴﯿﺪ ﺣﺴﻦ ﻋﺒﺪاﻟﺮﺣﻤﻦ اﻟﺴﺮﻛﺎل اﻟﻤﺤﺘﺮم اﻟﺮﺋﯿﺲ اﻟﺘﻨﻔﯿﺬي ﺳﻮق دﺑﻲ اﻟﻤﺎﻟﻲ دﺑﻲ– اﻹﻣﺎرات اﻟﻌﺮﺑﯿﺔ اﻟﻤﺘﺤﺪة ،ﺗﺤﯿﺔ طﯿﺒﺔ وﺑﻌﺪ

ﺗﺤﺎدﻹا ﻛﺔﺮﺷﺲ إةردا ﻮع ﻠﺠﻣ اتراﺮﻗ : ﺿﻮاﻟﻤ ﺎﻧﺎتﺒﯿاﻟن ﺸﺄﺮ ﺑﺮﯾﺎﻟﺘﻤ( ﺑش.م.ع) ﺔرﯾاﻟﻌﻘﺎ ﻛﻤﺎ ﺔﮭﯿاﻟﻤﻨﺘ ةﺮﻟﻠﻔﺘ ﺣﺪةﻮاﻟﻤ ﺔﯿﺣﻠﺮاﻟﻤ ﺔﯿاﻟﻤﺎﻟ .رس2021ﻣﺎ ﻲ31ﻓ

ﻧﺤﯿﻄﻜﻢ ﻋﻠﻤﺎ ﺑﺄن ﻣﺠﻠﺲ إدارة ﺷﺮﻛﺔ اﻻﺗﺤﺎد اﻟﻤﻮاﻓﻖ اﻟﺴﺒﺖﻗﺪ أﺗﺨﺬ اﻟﯿﻮم (اﻟﻌﻘﺎرﯾﺔ )ش.م.ع ﻗﺮارات ﺑﺎﻟﺘﻤﺮﯾﺮ ﻣﻦ ﺑﯿﻨﮭﺎ 2021 ﻣﺎﯾﻮ 15 اﻟﺒﯿﺎﻧﺎت اﻟﻤﺎﻟﯿﺔ اﻟﻤﺮﺣﻠﯿﺔ اﻟﻤﻮاﻓﻘﺔ ﻋﻠﻰ اﻋﺘﻤﺎد ﻣﺎرس اﻟﻤﻮﺣﺪة ﻟﻠﻔﺘﺮة اﻟﻤﻨﺘﮭﯿﺔ ﻛﻤﺎ ﻓﻲ 31 ()ﻣﺮﻓﻖ. 2021

،،،وﺗﻔﻀﻠﻮا ﺑﻘﺒﻮل ﻓﺎﺋﻖ اﻻﺣﺘﺮام واﻟﺘﻘﺪﯾﺮ

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Asem Al Jazzazi ﻋﺎﺻﻢ اﻟﺠﺰازي Company Secretary أﻣﯿﻦ ﺳﺮ ﻣﺠﻠﺲ اﻹدارة Cc: :ﻧﺴﺨﺔ إﻟﻰ Securities and Commodities Authority ھﯿﺌﺔ اﻷوراق اﻟﻤﺎﻟﯿﺔ واﻟﺴﻠﻊ

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