Riyad REIT Fund — Board/Management Information 2019

Sep 8, 2019

Riyad Capital Announces a Change in the membership of the Board of Directors of Riyad REIT Fund

4330 · 08/09/2019 15:21:15 · Announcement #56077 · View on Saudi Exchange

Riyad Capital Announces a Change in the membership of the Board of Directors of Riyad REIT Fund

4330

RIYAD REIT

-2.71 %

1441/01/09     08/09/2019 15:21:15

Element List	Explanation
Introduction	Riyad Capital announces a change in the board of directors of Riyad REIT Fund due to the resignation of the Board Member Mr. Faraj Saad AlGabbani (Dependent Board Member) and appointing Mr. Abdulrahman Abdulaziz Al-Mashal (Dependent Board Member) on 06/01/1441H corresponding to 05/09/2019G

Element List	Explanation
Reason of Change	Resignation
Member Name	Mr. Faraj Saad AlGabbani
Membership Classification	Non-independent
Effective Date	2019-09-05 Corresponding to 1441-01-06

Element List	Explanation
Reason of Change	Appointment
Member Name	Mr. Abdulrahman Abdulaziz Al-Mashal
Membership Classification	Non-independent
Effective Date	2019-09-05 Corresponding to 1441-01-06

Element List	Explanation
Members of the Fund Board after the Change	The Fund Board of Directors will have the following members after the change:

1. Mr. Adel Ibrahim Alateeq – Chairman

2. Mr. Raed Ghaith AlBarakati– Dependent Board Member

3. Mr. Abdulrahman Abdulaziz Al-Mashal – Dependent Board Member

4. Mr. Walid Ali AlGasim – Independent Board Member

5. Mr. Mohammed Abdulhamid AlMubarak - Independent Board Member Additional Information You can find the updated Fund’s terms and conditions via the link below:

http://www.riyadcapital.com/ar/Images/REIT_TandC_tcm9-8722.pdf

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