Reference: UPP/CS/JK/2022-007

UPP/CS/JK/2022-007 :ﻊﺟﺮﻤﻟا

Date: 10 March 2022

2022 سرﺎﻣ 10 :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: Notification of Union Properties

ةرادإ ﺲﻠﺠﻣ ذﺎﺨﺗإ ﺪﻋﻮﻤﺑ رﺎﻄﺧإ :عﻮﺿﻮﻤﻟا

PJSC Board Resolutions by Circulation

ﺮﻳﺮﻤﺘﻟﺎﺑ تاراﺮﻗ ع.م.ش ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻻا ﺔﻛﺮﺷ

We would like to inform you that the board of Directors of Union Properties PJSC will consider passing resolutions by circulation on Tuesday, 15th March 2022 regarding regular and routine matters related to the company.

Yours faithfully,

For Union Properties PJSC

Jad Khoueis

Company Secretary

دﺎﺤﺗﻹا ﺔﻛﺮﺷ ةرادإ ﺲﻠﺠﻣ نﺄﺑ ﴼﻤﻠﻋ ﻢﻜﺗدﺎﻴﺳ ﻂﻴﺤﻧ مﻮﻳ ﺮﻳﺮﻤﺘﻟﺎﺑ تاراﺮﻗ ذﺎﺨﺗإ دﺪﺼﺑ (.ع.م.ش) ﺔﻳرﺎﻘﻌﻟا ﻞﺋﺎﺴﻤﻟا نﺄﺸﺑ 2022 سرﺎﻣ 15 ﻖﻓاﻮﻤﻟا ءﺎﺛﻼﺜﻟا

.ﺔﻛﺮﺸﻟﺎﺑ ﺔﻘﻠﻌﺘﻤﻟا ﺔﻴﻨﻴﺗوﺮﻟاو ﺔﻳدﺎﻌﻟا

،،ﺮﻳﺪﻘﺘﻟاو ماﺮﺘﺣﻹا ﻖﺋﺎﻓ لﻮﺒﻘﺑ اﻮﻠﻀﻔﺗو

ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻻا ﺔﻛﺮﺷ ﻦﻋ

ﺺﻳﻮﺧ دﺎﺟ ةرادﻹا ﺲﻠﺠﻣ ﺮﺳ ﻦﻴﻣأ

Cc: Securities and Commodities Authority

ﻊﻠﺴﻟاو ﺔﻴﻟﺎﻤﻟا قاروﻷا ﺔﺌﻴﻫ :ﻰﻟإ ﺔﺨﺴﻧ

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Union Properties PJSC published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 13:33:07 UTC.