Reference: UPP/CS/JK/2021-064

Date: 14/12/2021

Mr. Hamed Ahmed Ali

Chief Executive Officer

Dubai Financial Market

Dubai, UAE

Dear Mr. Hamed,

Subject: Resolution of the General

Assembly Meeting of Union Properties

PJSC

With reference to the subject matter, attached herewith the resolutions of the General Assembly Meeting of Union Properties that was held on Tuesday, 14th December 2021 at 12:40 PM (Second Meeting)

Sincerely yours,

UPP/CS/JK/2021-064 :ﻊﺟﺮﻣ 2021/12/14 :ﺦﻳرﺎﺘﻟا

مﺮﺘﺤﻤﻟا ﻲﻠﻋ ﺪﻤﺣأ ﺪﻣﺎﺣ / ﺪﻴﺴﻟا يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا ﻲﻟﺎﻤﻟا ﻲﺑد قﻮﺳ

ةﺪﺤﺘﻤﻟا ﺔﻴﺑﺮﻌﻟا تارﺎﻣﻹا ،ﻲﺑد ،ﺪﻌﺑو ﺔﺒﻴﻃ ﺔﻴﺤﺗ

ﺔﻴﻣﻮﻤﻌﻟا ﺔﻴﻌﻤﺠﻟا عﺎﻤﺘﺟإ ﺞﺋﺎﺘﻧ :عﻮﺿﻮﻤﻟا ع.م.ش ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻹا ﺔﻛﺮﺷ ﻲﻤﻫﺎﺴﻤﻟ

ﺞﺋﺎﺘﻧ ﻪﻴﻃ ﻖﻓﺮﻣ هﻼﻋأ عﻮﺿﻮﻤﻟا ﻰﻟإ ةرﺎﺷﻹﺎﺑ دﺎﺤﺗﻹا ﺔﻛﺮﺸﻟ ﺔﻴﻣﻮﻤﻌﻟا ﺔﻴﻤﺠﻟا عﺎﻤﺘﺟإ ﻖﻓاﻮﻤﻟا ءﺎﺛﻼﺜﻟا مﻮﻳ ﺪﻘﻋ يﺬﻟا ع.م.ش ﺔﻳرﺎﻘﻌﻟا 12:40 ﺔﻋﺎﺴﻟا مﺎﻤﺗ ﻲﻓ 2021 ﺮﺒﻤﺴﻳد 14 (ﻲﻧﺎﺜﻟا عﺎﻤﺘﺟﻹا) ﴽﺮﻬﻇ

،،،ﺮﻳﺪﻘﺘﻟاو ماﺮﺘﺣﻻا ﻖﺋﺎﻓ لﻮﺒﻘﺑ اﻮﻠﻀﻔﺗو

Jad Khoueis

ﺺﻳﻮﺧ دﺎﺟ

Company Secretary - Executive

يﺬﻴﻔﻨﺗ - ﺮﺳ ﻦﻴﻣأ

Cc: Securities and Commodities Authority

ﻊﻠﺴﻟاو ﺔﻴﻟﺎﻤﻟا قاروﻷا ﺔﺌﻴﻫ :ﻰﻟإ ﺔﺨﺴﻧ

Resolutions of the General Assembly

Meeting

First: The Election of the following members to fill the vacant positions of the board of directors (4 members)

• Mr. Amer Abdulaziz Hussain Khansaheb

  • Mr. Rashid Amin Mohamed Alsharif
  • Mr. Faras Abdul Kareem Ismail Hasan Al Ramahi
  • Mrs. Abeer Mohammed Omar Bin Haider

Second (Additional Item): Approval to file a liability lawsuit against the members of the Board of Directors who were dismissed in the General Assembly dated 09/11/2021 and appointing Messrs. Liberal Lawyers to proceed with the lawsuit

ﺔﻴﻣﻮﻤﻌﻟا ﺔﻴﻌﻤﺠﻟا تاراﺮﻗ

ﺊﻠﻤﻟ ﻢﻫؤﺎﻤﺳأ ﺔﻴﻟﺎﺘﻟا ةدﺎﺴﻟا بﺎﺨﺘﻧإ :ﹰﻻوأ :(4 دﺪﻋ) ةرادﻹا ﺲﻠﺠﻣ ﻲﻓ ةﺮﻏﺎﺸﻟا ﺰﻛاﺮﻤﻟا

ﺐﺣﺎﺼﻧﺎﺧ ﻦﻴﺴﺣ ﺰﻳﺰﻌﻟاﺪﺒﻋ ﺮﻣﺎﻋ / ﺪﻴﺴﻟا

•

ﻒﻳﺮﺸﻟا ﺪﻤﺤﻣ ﻦﻴﻣا ﺪﺷار / ﺪﻴﺴﻟا

•

ﻞﻴﻋﺎﻤﺳا ﻢﻳﺮﻜﻟا ﺪﺒﻋ ساﺮﻓ / ﺪﻴﺴﻟا

•

ﻲﺤﻣﺮﻟا ﻦﺴﺣ

رﺪﻴﺣ ﻦﺑ ﺮﻤﻋ ﺪﻤﺤﻣ ﺮﻴﺒﻋ / ةﺪﻴﺴﻟا

•

ىﻮﻋد ﻊﻓر ﻰﻠﻋ ﺔﻘﻓاﻮﻤﻟا :(فﺎﻀﻣ ﺪﻨﺑ) ﴼﻴﻧﺎﺛ ﻢﺗ يﺬﻟا ةرادﻹا ﺲﻠﺠﻣ ءﺎﻀﻋأ ﻰﻠﻋ ﺔﻴﻟوﺆﺴﻤﻟا 2021-11-09 ﺦﻳرﺎﺘﺑ ﺔﻴﻣﻮﻤﻌﻟا ﺔﻴﻌﻤﺠﻟا ﻲﻓ ﻢﻬﻟﺰﻋ راﺮﺣﻷا نﻮﻣﺎﺤﻤﻟا ﺐﺘﻜﻣ / ةدﺎﺴﻟا ﻦﻴﻴﻌﺗو

.ىﻮﻋﺪﻟا ةﺮﺷﺎﺒﻤﻟ

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Disclaimer

Union Properties PJSC published this content on 14 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 December 2021 12:17:06 UTC.