Al Rajhi REIT Fund — Proxy Solicitation & Information Statement 2022

Jan 31, 2022

Al Rajhi Capital Announces an Invitation to Attend the Meeting of Unitholders (First Meeting) of Al Rajhi REIT Fund

4340 · 31/01/2022 15:44:19 · Announcement #66517 · View on Saudi Exchange

Al Rajhi Capital Announces an Invitation to Attend the Meeting of Unitholders (First Meeting) of Al Rajhi REIT Fund

4340

Al RAJHI REIT

0.25 %

1443/06/28     31/01/2022 15:44:19

Element List	Explanation
Introduction	Al Rajhi Capital invites Al Rajhi REIT Fund unit holders to attend a meeting on Tuesday, 17/07/1443H corresponding to 15/02/2022G, to be held through modern technology using Tadawulaty services to discuss the following agenda:
Date of the Meeting	2022-02-15 Corresponding to 1443-07-14
Place of the Meeting	The meeting will be held remotely using Tadawulaty services
Time of the Meeting	04:00
Hyperlink of the Meeting Location	https://login.tadawulaty.com.sa/ir/
Agenda	1- Vote to releasing the locked up units owned by Al Khaleej Training and Education Company (The master tenant of Baraem Rowad Al Khaleej Intl Kindergarten, Riyadh, Rowad Al Khaleej International Schools in Riyadh, Rowad Al Khaleej International Schools in Dammam) amounting 26,404,494 units, as the lockup period stated in the Terms and Conditions is (3) years beginning from 06/01/2020G. in return of submitting promissory notes as a guarantee to pay the rent for the entire remaining period of the lease contract, the lease term is 15 years starting from December 24th, 2019G.

The meeting must be attended by a number of Unit Holders who collectively own at least 51% of the value of fund’s units. All unit holders who are registered at Securities Depository Center (Edaa) by the end of the trading session preceding the meeting will have the right to attend and vote. Additional Information Voting will commence for Unitholders registered in Tadawulaty services from 10:00am on Friday 10/07/1443H corresponding to 11/02/2022G, until the end of the meeting. Registration and voting in Tadawulaty services will be available free to all unitholders using the following link: https://login.tadawulaty.com.sa/ir/

Note that the eligibility to register attendance at the assembly meeting ends at the time of the assembly, and the right to vote on the assembly's items for the attendees ends with the end of the meeting.

Accordingly, the Fund Manager hopes that all unitholders will register in Tadawulaty services to participate and vote remotely on the Assembly's items.

For further information, please contact:

920005856

E mail:

customerservice@alrajhi-capital.com

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.