Element List

Explanation

Introduction

MEFIC CAPITAL announces a change in the membership of the board of directors of MEFIC REIT due to resignation of Mr. Ibrahim Abdullah Al Hedaithy Chairman of the Board (Non-independent) and Mr. Khalid Hassan Al-Qahtani, MEFIC CAPITAL announces a change in the membership of the board of directors of MEFIC REIT due to resignation of Mr. Ibrahim Abdullah Al Hedaithy Chairman of the Board (Non-independent) and Mr. Khalid Hassan Al-Qahtani, Board Member (Independent) from (05/06/1447 H.), corresponding to (26/11/2025 G.) The formation of the Board of Directors, after the change, shall be:

Element List	Explanation
Reason of Change	Resignation
Member Name	Mr. Ibrahim Abdullah Al Hedaithy
Membership Classification	Non-independent
Effective Date	2025-11-26 Corresponding to 1447-06-05

Element List	Explanation
Reason of Change	Resignation
Member Name	Mr. Khalid Hassan Al-Qahtani
Membership Classification	Independent
Effective Date	2025-11-26 Corresponding to 1447-06-05

Element List	Explanation
Members of the Fund Board after the Change	Bader Ibrahim Al-Suwailm (Independent Member)