Date:30/06//2022

Reference: UPP/BS/MI/023-2022

Mr. Hamed Ahmed Ali

Chief Executive Officer

Dubai Financial Market

Dubai - United Arab Emirates

Subject: Resolution taken by the circulation of the Board of Directors of 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 have taken resolutions by circulation on Wednesday 29/6/2022 with regards to the operational and administration matters related to the Company.

Sincerely yours,

Manar Ibrahim

Board Secretary

Union Properties PJSC

2022/06/30 : خيراتلا UPP/BS/MI/023-2022 :عجرلما

يلع دمحأدماح /ديسلا ةداعس يذيفنتلا سيئرلا يلالما يبد قوس

ةدحتلما ةيبرعلا تاراملإا - يبد

ريرمتلاب ةذختلما ةرادلإا سلجم تارارق :عوضولما ع.م.ش ةيراقعلا داحتلإا ةكرشل

)"ةكرشلا"(

مكملاعا دون ،هلاعأ روكذلما عوضولما ىلا ةراشلإاب تارارق ذاختاب ماق ةكرشلا ةرادإ سلجم نأب 2022/6/29 قفاولما ءاعبرلا موي يف ريرمتلاب ةقلعتلما ةيرادلإاو ةيليغشتلا روملاب ةقلعتم

.ةكرشلاب

،،،ريدقتلاو مارتحلاا قئاف لوبقب اولضفتو ميهارــبإراـــنم

رــــسلا نيمأ ع.م.ش ةيراقعلا داحتلإا ةكرش

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Union Properties PJSC published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 05:21:00 UTC.