premargin

Element List	Explanation
Introduction	Riyad Capital announces a change in the membership of the Board of Directors of Riyad REIT Fund due to the resignation of board member) Mr. Raed Al-Barakati ((membership status: Non-Independent), effective from (18/10/1447 H), corresponding to (06/04/2026 G.). The formation of the Board of Directors, after the change, shall be: 1. Mr. Abdullah Al-Faris – Member (Non-Independent) 2. Mr. Ahmed Al-Harbi – Member (Non-Independent) 3. Mr. Abdulrahman Al-Ahmed – Member (Non-Independent) 4. Mr. Waleed Al-Qassim – Member (Independent) 5. Dr. Bader Al-Muhtadi – Member (Independent)

Element List

Explanation

Introduction

Riyad Capital announces a change in the membership of the Board of Directors of Riyad REIT Fund due to the resignation of board member) Mr. Raed Al-Barakati ((membership status: Non-Independent), effective from (18/10/1447 H), corresponding to (06/04/2026 G.). The formation of the Board of Directors, after the change, shall be:

1. Mr. Abdullah Al-Faris – Member (Non-Independent)

2. Mr. Ahmed Al-Harbi – Member (Non-Independent)

3. Mr. Abdulrahman Al-Ahmed – Member (Non-Independent)

4. Mr. Waleed Al-Qassim – Member (Independent)

5. Dr. Bader Al-Muhtadi – Member (Independent)

Element List	Explanation
Reason of Change	Resignation
Member Name	Raed Al-Barakati
Membership Classification	Non-independent
Effective Date	2026-04-06 Corresponding to 1447-10-18

Element List	Explanation
Members of the Fund Board after the Change	1. Mr. Abdullah Al-Faris – Member (Non-Independent) 2. Mr. Ahmed Al-Harbi – Member (Non-Independent) 3. Mr. Abdulrahman Al-Ahmed – Member (Non-Independent) 4. Mr. Waleed Al-Qassim – Member (Independent) 5. Dr. Bader Al-Muhtadi – Member (Independent)