Date: 04/08/2022

Reference: UPP/BS/MI/027-2022

Mr. Hamed Ahmed Ali

Chief Executive Officer

Dubai Financial Market

Dubai - United Arab Emirates

Subject: Resolutions of the Board of

Directors taken by circulation for Union

Properties PJSC (the "Company")

Reference to the above-captioned subject, we would like to inform you that the Board of Directors of the Company has taken resolution by circulation on Thursday 04/08/2022 approving the Second quarter unaudited financial statement for the year 2022 of the Company.

04/08/2022 :خيراتلا UPP/BS/MI/027-2022 :عجرلما

يلع دمحأ دماح /ديسلا ةداعس يذيفنت سيئرلا يلالما يبد قوس

ةدحتلما ةيبرعلا تاراملإا - يبد

مت يتلا ةرادلإا سلجم تارارق :عوضولما ةيراقعلا داحتلإا ةكرشلريرمتلاب اهذاختا

)"ةكرشلا"( ع.م.ش

مكملاعا دون ،هلاعأ روكذلما عوضولما ىلا ةراشلإاب تارارق ذاختاب ماق دق ةكرشلا ةرادإ سلجم نأب 2022/08/04 قفاولما سيمخلا موي يف ريرمتلاب عبرلل ةققدلما ريغ ةيلالما تانايبلا ىلع ةقفاولماب

. ةكرشلل 2022 يلالما ماعلا نم يناثلا

Sincerely yours,

،،ريدقتلاو مارتحلاا قئاف لوبقب اولضفتو

Manar Ibrahim

ميهارــبإراـــنم

Board Secretary

رــــسلا نيمأ

Union Properties PJSC

ع.م.ش ةيراقعلا داحتلإا ةكرش

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Union Properties PJSC published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 11:57:07 UTC.