Reference: UPP/CS/JK/2021-068

UPP/CS/JK/2021-068 :ﻊﺟﺮﻤﻟا

Date: 26 December 2021

2021 ﺮﺒﻤﺴﻳد 26 :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: Union Properties PJSC Board of

ﺔﻛﺮﺷ ةرادإ ﺲﻠﺠﻣ عﺎﻤﺘﺟا ﺞﺋﺎﺘﻧ :عﻮﺿﻮﻤﻟا

Directors Meeting Results

ع.م.ش ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻻا

With reference to the subject matter, kindly be informed that the Board of Directors of Union Properties PJSC held its meeting today, Sunday, December 26, 2021 at 4:00 pm, and discussed Discuss the company's administrative, operational and legal matters.

Yours faithfully,

For Union Properties PJSC

Jad Khoueis

Company Secretary - Executive

Cc: Securities and Commodities Authority

ﻞﻀﻔﺘﻟا ﻰﺟﺮﻳ ،هﻼﻋأ عﻮﺿﻮﻤﻟا ﻰﻟإ ةرﺎﺷﻹﺎﺑ ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻻا ﺔﻛﺮﺷ ةرادإ ﺲﻠﺠﻣ نأ ﺔﻃﺎﺣﻹﺎﺑ 26 ﻖﻓاﻮﻤﻟا ﺪﺣﻷا مﻮﻳ ﻪﻋﺎﻤﺘﺟا ﺪﻘﻋ ﺪﻗ ع.م.ش ﺪﻗو ،ﹰءﺎﺴﻣ4:00 ﺔﻋﺎﺴﻟا مﺎﻤﺗ ﻲﻓ 2021 ﺮﺒﻤﺴﻳد ﺔﻴﻧﻮﻧﺎﻘﻟاو ﺔﻴﻠﻴﻐﺸﺘﻟاو ﺔﻳرادﻹا ﻊﻴﺿاﻮﻤﻟا ﺶﻗﺎﻧ

.ﺔﻛﺮﺸﻠﻟ

،ﺮﻳﺪﻘﺘﻟاو ماﺮﺘﺣﻹا ﻖﺋﺎﻓ لﻮﺒﻘﺑ اﻮﻠﻀﻔﺗو

ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻻا ﺔﻛﺮﺷ ﻦﻋ

ﺺﻳﻮﺧ دﺎﺟ يﺬﻴﻔﻨﺗ - ﺮﺳ ﻦﻴﻣأ

ﻊﻠﺴﻟاو ﺔﻴﻟﺎﻤﻟا قاروﻷا ﺔﺌﻴﻫ :ﻰﻟإ ﺔﺨﺴﻧ

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Disclaimer

Union Properties PJSC published this content on 27 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 December 2021 04:46:03 UTC.