Date: 17/03/2022

17/03/2022 :ﺦ�رﺎﺘﻟا

Reference: UPP/BS/MI/009-2022

UPP/BS/MI/009-2022 ﻊﺟﺮﳌا

Mr. / Hamed Ahmed Ali

��ﻋ ﺪﻤﺣا ﺪﻣﺎﺣ /ﺪﻴﺴﻟا ةدﺎﻌﺳ

يﺬﻴﻔﻨﺗ ﺲيﺋﺮﻟا

Executive Chief Officer

��ﺎﳌا ﻲ�د قﻮﺳ

Dubai Financial Market

ةﺪﺤﺘﳌا ﺔﻴ�ﺮﻌﻟا تارﺎﻣﻹا - ﻲ�د

Dubai-United Arab Emirates

،،، ﺪﻌ�و ﺔﺒﻴﻃ ﺔﻴﺤﺗ

Resignation of Mr. Rashid Al Sharif from the Membership of the Board of Directors of Union properties PJSC

(the "Company")

Please note that Mr. Rashid Al Sharif independent member of the Board of Directors, resigned from the membership of the Board of Directors of the Company for personal reasons, and the Chairman thanks Mr. Al Sharif for his efforts during the tenure of his membership in the BOD.

Sincerely yours,

Jad Khoueis

Union properties PJSC

سﻠﺟﻣ ﺔﯾوﺿﻋ نﻣ فﯾرﺷﻟا دﺷار دﯾﺳﻟا ﺔﻟﺎﻘﺗﺳا

ع.م.ش ﺔﯾرﺎﻘﻌﻟا دﺎﺣﺗﻻا ﺔﻛرﺷ ةرادا

("ﺔﻛرﺷﻟا")

ﻞﻘﺘﺴﻣ ﻮﻀﻋ ﻒ�ﺮﺸﻟا ﺪﺷار /ﺪﻴﺴﻟا نﺄﺑ ﻢﻠﻌﻟا ��ﺮﻳ ﺔ�ﻮﻀﻋ ﻦﻣ ﮫﺘﻟﺎﻘﺘﺳﺎﺑ مﺪﻘﺗ ﺪﻗ ﺔﻛﺮﺸﻟا ةرادا ﺲﻠج� ﺲيﺋر نأو ﺔﻴﺼخ� بﺎﺒﺳﻷ ﺔﻛﺮﺸﻟا ةرادا ﺲﻠﺠﻣ ��ﻋ ﻒ�ﺮﺸﻟا ﺪﺷار / ﺪﻴﺴﻟا ﺮﻜﺸ� ةرادﻹا ﺲﻠﺠﻣ

.ةرادﻻا ﺲﻠﺠﻣ �� ﮫﺘ�ﻮﻀﻋ ة��ﻓ لﻼﺧ ﻩدﻮهﺟ

،،ﺮﻳﺪﻘﺘﻟاو ما��ﺣﻻا ﻖﺋﺎﻓ لﻮﺒﻘﺑ اﻮﻠﻀﻔﺗو

ﺺ�ﻮﺧ دﺎﺟ

.ع.م.ش ﺔ�رﺎﻘﻌﻟا دﺎﺤﺗﻻا ﺔﻛﺮﺷ

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Union Properties PJSC published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 05:30:02 UTC.