Riyad REIT Fund — Board/Management Information 2017

Nov 14, 2017

Riyad REIT Fund announces Capital Market Authority approval to changes to the Board of Directors

4330 · 14/11/2017 08:04:46 · Announcement #48583 · View on Saudi Exchange

Riyad REIT Fund announces Capital Market Authority approval to changes to the Board of Directors

4330

RIYAD REIT

-2.71 %

1439/02/25     14/11/2017 08:04:46

Riyad REIT Fund announces Capital Market Authority approval on 12/11/2017 for changes to the Board of Directors effective on the 12th of November 2017. The changes will be as the following:

Adel Ibrahim AlAteeq - Chairman of the board

Raed Ghaith AlBarakati - Member

Faraj Saad AlQabbani - Member

Walid Ali AlGasim - Independent member

Mohammed Abdulhamid AlMubarak- Independent member

The Chairman and Members of the Board of Directors of the Fund would like to thank Mr. Ali Abdulrahman Al-Guwaiz for his fruitful efforts during his chairmanship of the Board of Directors of the Fund and wish him success in his future career.

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.