Announcement by Al Rajhi Capital regarding a Change of the membership of the Board of Directors of Al Rajhi REIT Fund

AI Summary

Al Rajhi Capital announced the appointment of Rami AlKouz as a non-independent member to the Board of Directors of Al Rajhi REIT Fund.
The appointment became effective on June 1, 2026 (corresponding to 1447-12-15).
Following this change, the board consists of five members: three independent members (including Chairman Meshal Al-Shenaifi) and two non-independent members.

Element List	Explanation
Introduction	Al Rajhi Capital announces a change in the membership of the board of Al Rajhi REIT Fund, due to Appointing of board members:

Element List	Explanation
Members of the Fund Board after the Change	1- Meshal Al-Shenaifi, Chairman of the fund - Independent Member 2- Abdulaziz Al-Omair, Independent Member 3- Turki Alresayes, Independent Member 4- Hossam Albasrawi, Non-Independent Member 5- Rami AlKouz, Non-Independent Member

Element List

Explanation

Members of the Fund Board after the Change

1- Meshal Al-Shenaifi, Chairman of the fund - Independent Member

2- Abdulaziz Al-Omair, Independent Member

3- Turki Alresayes, Independent Member

4- Hossam Albasrawi, Non-Independent Member

5- Rami AlKouz, Non-Independent Member