Date: 27/4/2022

Reference: UPP/BS/MI/016-2022

2022/04/27 : خيراتلا

UPP/BS/MI/016-2022 :عجرا

Mr. Hamed Ahmed Ali

Chief Executive Officer Dubai Financial Market Dubai - United Arab Emirates

يلع دمحأدماح /ديسلا ةداعس يذيفنتلا سيئرلا يلاا يبد قوس ةدحتا ةيبرعلا تاراما - يبد

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 has taken resolution by circulation on Wednesday 26/04/2022 with regards to operational and administration matters related to the Company.

ريرمتلاب ةذختا ةرادا سلجم تارارق :عوضوا )"ةكرشلا"( ع.م.ش ةيراقعلا داحتا ةكرشل

نأب مكمعا دون ،هعأ روكذا عوضوا ىلا ةراشاب موي يف ريرمتلاب تارارق ذاختاب ماق ةكرشلا ةرادإ سلجم ةيليغشت رومأ نأشب 2022/04/26 قفاوا ءاعبرا .ةكرشلاب ةقلعتم ةيرادإو

Sincerely yours, Manar Ibrahim

،،،ريدقتلاو مارتحا قئاف لوبقب اولضفتو ميهارــبإراـــنم

Board Secretary Union Properties PJSC

ةرادا سلجمرــس نيمأ ع.م.ش ةيراقعلا داحتا ةكرش

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Union Properties PJSC published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 06:04:04 UTC.