Alinma Retail REIT Fund — Proxy Solicitation & Information Statement 2026

Jan 8, 2026

Announcement by Alinma Capital Company regarding call for a meeting of the Fund’s unitholders of Alinma Retail REIT Fund

4345 · 08/01/2026 15:58:02 · Announcement #92530 · View on Saudi Exchange

Announcement by Alinma Capital Company regarding call for a meeting of the Fund’s unitholders of Alinma Retail REIT Fund

4345

ALINMA RETAIL REIT

-0.44 %

1447/07/19     08/01/2026 15:58:02

Element List	Explanation
Introduction	Alinma Capital Company invites Alinma Retail REIT fund unitholders to attend unitholders based on the information provided below.
Date of the Meeting	2026-01-28 Corresponding to 1447-08-09
Place of the Meeting	The meeting will be held remotely.
Time of the Meeting	18:00
Hyperlink of the Meeting Location	https://liqaa.wamid.sa/agm_page/alinma-capital-20260128
Agenda	Purpose of purchase Treasury units which will be used as an in kind consideration to purchase new assets, or to sell them in the future.

The Fund’s Board of Directors believes that the current unit price is below its fair value.

• Number of units to be bought-back.

• The percentage of Fund treasury units to units issued by the Fund.

• The class of the units. Up to a maximum of 10 million cash units, which represent 8.47 % of the units issued by the Fund.

Financing method of the purchase The purchase will be financed from one or more of the following sources, in a manner that serves the interests of the Fund’s unit holders:

• Proceeds from the sale of low yield assets.

• The Fund’s credit facilities.

• Excess cash flows of the Fund, as long as they do not affect the distributions. E-Voting Voting will be available starting at 1:00 AM on Sunday, 06/08/1447 AH (corresponding to 25 January 2026) and will remain available until the end of the unit holder meeting, through the following link: https://login.tadawulaty.com.sa Communication Method Should you need further clarification, please contact us by (8004413333 / info@alinmacapital.com). Additional Information Key Notes:

- The meeting shall be deemed valid only if unit‑owners representing at least 25 % of the total unit value are present. In addition, the resolution submitted for voting requires the approval of 75 % of the total units represented by their owners at the unit owners’ meeting

- The purchase will be made through the Exchange, rather than a special transaction.

- Treasury units that the Fund may acquire will have no voting rights at the unit‑holders’ meeting, nor shall it have entitlements to the Fund’s distributions

- The execution of the Fund’s buy-back depends on market conditions and the unit price; therefore, the purchase decision rests at the discretion of the Fund’s manager and is not binding.

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.