Announcement by Alinma Investment Company regarding a change of the membership of the board of directors of Alinma Retail REIT Fund.

Introduction

Alinma Investment Company announces a change in the membership of the board of Retail REIT Fund due to resignation of board member Mr. Faisal Al Abdulkareem (dependent).as of 27/11/1445 H corresponding to 04/06/2024G.

Element List

Explanation

Reason of Change

Resignation

Member Name

Mr. Faisal Mohammed Al Abdulkareem

Membership Classification

Dependent

Effective Date

27/11/1445 H corresponding to 04/06/2024G.

Element List

Explanation

Members of the Fund Board after the Change

1- Mazen Baghdadi (dependent).

2- Sultan Al Qusair (dependent).

3- Mohammed Al Eisa (dependent).

4- Fahad Bin Saleiman Almowta (dependent).

5- Haitham Hakeem (Independent).

6- Sulaiman Al Wateed (Independent).

7- Moath Bin Ibrahim Alhussain (Independent).

8- Mohammed Al Nemer (dependent)