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Announcement by SNB Capital Company regarding a change in the membership of the Board of Directors of AlAhli REIT Fund (1)

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Announcement Detail SNB Capital Company Announces a Change in the Board of Directors of AlAhli REIT Fund (1) due to the resignation of the board member Mr. Hathal Alotibi (non-independent member), as of 4 Safar 1444 H corresponding to 31 August 2022 G.

The formation of the Board after the change will be as follows:

Mr. AbdulRahman Al Rashid (Chairman - Independent)

Mr. Mohammed Al-Aoyaidi (Independent Member)

Mr. Mohammed Al-Saqqaf (non-independent member)

Mr. Ahmed Al-Musa (non-independent member)

Mr. Feras Houhou (non-independent member)

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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