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Date:To:2SZJAI QB rack Capital Properties N.V. (the Company’Re:Declaration of a Director Public Company accordance with the provisions of Section 241 of the Companies Law, 1999 (the \” Companies

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Dan Lallouz is identified as an external director who provides oversight and governance for organizations, typically in a non-executive role.

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Reports related to Dan Lallouz as an external director must include his professional qualifications, conflict of interest disclosures, and other governance-related information.

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