Reference: UPP/CS/JK/2022-006

Date: 03 February 2022

Mr. Hamed Ahmed Ali

Chief Executive Officer

Dubai Financial Market

Dubai, UAE

Dear Mr. Hamed Ali,

Subject: Union Properties PJSC Board of Directors Resolution by Circulation Results

UPP/CS/JK/2022-006:ﻊﺟﺮﻤﻟا

2022 ﺮﻳاﺮﺒﻓ 03 :ﺦﻳرﺎﺘﻟا

مﺮﺘﺤﻤﻟا ﻲﻠﻋ ﺪﻤﺣأ ﺪﻣﺎﺣ / ﺪﻴﺴﻟا

يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا ﻲﻟﺎﻤﻟا ﻲﺑد قﻮﺳ ةﺪﺤﺘﻤﻟا ﺔﻴﺑﺮﻌﻟا تارﺎﻣﻹا ،ﻲﺑد

،ﺪﻌﺑو ﺔﺒﻴﻃ ﺔﻴﺤﺗ

ﺔﻛﺮﺷ ةرادإ ﺲﻠﺠﻣ راﺮﻗ ﺞﺋﺎﺘﻧ :عﻮﺿﻮﻤﻟا

ﺮﻳﺮﻤﺘﻟﺎﺑ ع.م.ش ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻻا

We would like to inform you that the Board of Directors of Union Properties (PJSC) has passed a resolution by circulation today, Thursday, 03rd February 2022, approving the appointment of Mr. Amer Khansaheb as the representative of Union Properties PJSC in one of the group's associated companies.

Yours faithfully,

For Union Properties PJSC

Jad Khoueis

Company Secretary

دﺎﺤﺗﻻا ﺔﻛﺮﺷ ةرادإ ﺲﻠﺠﻣ نﺄﺑ ﴼﻤﻠﻋ ﻢﻜﻄﻴﺤﻧ ﺲﻴﻤﺨﻟا ،مﻮﻴﻟا ﺬﺨﺗأ ﺪﻗ (ع.م.ش) ﺔﻳرﺎﻘﻌﻟا ﻦﻴﻴﻌﺘﺑ ﺮﻳﺮﻤﺘﻟﺎﺑ راﺮﻗ 2022 ﺮﻳاﺮﺒﻓ 03 ﻖﻓاﻮﻤﻟا دﺎﺤﺗﻹا ﺔﻛﺮﺸﻟ ﻞﺜﻤﻤﻛ ﺐﺣﺎﺼﻧﺎﺧ ﺮﻣﺎﻋ / ﺪﻴﺴﻟا ﺔﻠﻴﻣﺰﻟا تﺎﻛﺮﺸﻟا ىﺪﺣﺈﺑ ع.م.ش ﺔﻳرﺎﻘﻌﻟا

.ﺔﻋﻮﻤﺠﻤﻠﻟ

،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 03 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 February 2022 11:09:13 UTC.