Jadwa REIT Saudi Fund — Proxy Solicitation & Information Statement 2021

Aug 19, 2021

Jadwa Investment Company Announces an Invitation to Attend the Meeting of Unitholders ( First Meeting ) of Jadwa REIT Saudi Fund

4342 · 19/08/2021 15:36:12 · Announcement #64643 · View on Saudi Exchange

Jadwa Investment Company Announces an Invitation to Attend the Meeting of Unitholders ( First Meeting ) of Jadwa REIT Saudi Fund

4342

JADWA REIT SAUDI

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1443/01/11     19/08/2021 15:36:12

Element List	Explanation
Introduction	Jadwa Investment Company (“Fund Manager”) in its capacity as the manager of Jadwa REIT Saudi Fund (the “Fund”) invites the Fund’s unitholders to attend the meeting of the unitholders, to be held by means of modern technology using “Tadawulaty” system in order to ensure the safety of dealers in the capital market and to be in line with the precautionary measures in meeting the emerging coronavirus (COVID-19) Thursday at 6:30 PM (18:30) on 25/01/1443H corresponding to 02/09/2021G.
Date of the Meeting	2021-09-02 Corresponding to 1443-01-25
Place of the Meeting	The meeting will be held remotely using Tadawulaty system
Time of the Meeting	18:30
Hyperlink of the Meeting Location	https://login.tadawulaty.com.sa/ir
Agenda	(1) Voting on the increasing of the total value of the Fund’s assets by three hundred and seventy million (370,000,000) Saudi Riyals through the offering of additional units with the aim of acquiring an additional real estate asset and paying the related expenses and costs.

(2) Voting on the supplementary annex of the terms and conditions of the Fund published on 10/01/1443H corresponding to 18/08/2021G, which have been fundamentally prepared to reflect the increase in the total value of the Fund’s assets. The supplementary annex of the terms and conditions of the Fund can be viewed through the following link:

https:\\reit.jadwa.com\Uploads\Attachments\Jadwa_REIT_Saudi_TC_18082021_en.pdf Additional Information For this meeting to be valid, a number of unitholders who own at least 25% of the value of the units registered in the register of unitholders at the Securities Depository Center (Edaa Center) must be present at the end of the trading session that precedes the Fund unitholders meeting.

The electronic voting for unitholders registered in the Tadawulaty services website on the meeting’s agenda will start from Sunday 10:00 AM (18:30) on 21/01/1443H corresponding to 29/08/ 2021G until Thursday 6:30 PM (18:30) on 25/01/1443H corresponding to 02/09/ 2021G. Registration and voting in Tadawulaty services will be available free of charge to all the Fund’s unitholders by using the following link: https://login.tadawulaty.com.sa/ir

Therefore, the Fund Manager anticipates that all the Fund’s unitholders will register in the Tadawulaty service to participate and vote remotely on the meeting's agends. In the event of having inquiries or questions related to the meeting's agends, please contact customer services through the following phone number: (+966112791111) and e-mail: (Saudi-REIT@jadwa.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.