Reference: UPP/CS/JK/2021-067

UPP/CS/JK/2021-067 :ﻊﺟﺮﻤﻟا

Date: 22 December 2021

2021 ﺮﺒﻤﺴﻳد 22 :ﺦﻳرﺎﺘﻟا

Mr. Hamed Ahmed Ali

مﺮﺘﺤﻤﻟا

ﻲﻠﻋ ﺪﻤﺣأ ﺪﻣﺎﺣ / ﺪﻴﺴﻟا

Chief Executive Officer

يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا

Dubai Financial Market

ﻲﻟﺎﻤﻟا ﻲﺑد قﻮﺳ

Dubai, UAE

ةﺪﺤﺘﻤﻟا ﺔﻴﺑﺮﻌﻟا تارﺎﻣﻹا ،ﻲﺑد

Dear Mr. Hamed Ali,

،ﺪﻌﺑو ﺔﺒﻴﻃ ﺔﻴﺤﺗ

Subject: Union Properties PJSC Board of

دﺎﺤﺗﻹا ﺔﻛﺮﺷ ةرادإ ﺲﻠﺠﻣ عﺎﻤﺘﺟإ :عﻮﺿﻮﻤﻟا

Directors Meeting

(ع.م.ش) ﺔﻳرﺎﻘﻌﻟا

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 Sunday 26th December 2021 at 4:00 PM, to discuss routine matters and any other matters

Yours faithfully,

For Union Properties PJSC

Jad Khoueis

Company Secretary Executive

Cc: Securities and Commodities Authority

ﺔﻃﺎﺣﻹﺎﺑ ﻞﻀﻔﺘﻟا ﻰﺟﺮﻳ ،هﻼﻋأ عﻮﺿﻮﻤﻟا ﻰﻟإ ةرﺎﺷﻹﺎﺑ ع.م.ش ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻻا ﺔﻛﺮﺷ ةرادإ ﺲﻠﺠﻣ نأ 2021 ﺮﺒﻤﺴﻳد 26 ﻖﻓاﻮﻤﻟا ﺪﺣﻷا مﻮﻳ ﻪﻋﺎﻤﺘﺟا ﺪﻘﻌﻴﺳ رﻮﻣﻷا ﺔﺸﻗﺎﻨﻤﻟ ﹰءﺎﺴﻣ 4:00 ﺔﻋﺎﺴﻟا مﺎﻤﺗ ﻲﻓ لﺎﻤﻋأ ﻦﻣ ﺪﺠﺘﺴﻳ ﺎﻣو ﺔﻴﻨﻴﺗوﺮﻟا

،،ﺮﻳﺪﻘﺘﻟاو ماﺮﺘﺣﻹا ﻖﺋﺎﻓ لﻮﺒﻘﺑ اﻮﻠﻀﻔﺗو

ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻻا ﺔﻛﺮﺷ ﻦﻋ

ﺺﻳﻮﺧ دﺎﺟ يﺬﻴﻔﻨﺗ ﺮﺳ ﻦﻴﻣأ

ﻊﻠﺴﻟاو ﺔﻴﻟﺎﻤﻟا قاروﻷا ﺔﺌﻴﻫ :ﻰﻟإ ﺔﺨﺴﻧ

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Union Properties PJSC published this content on 23 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2021 04:36:05 UTC.