Riyad REIT Fund — Board/Management Information 2023

Nov 14, 2023

Announcement by Riyad Capital regarding a change in the membership of the board of Riyad REIT

4330 · 14/11/2023 15:59:03 · Announcement #76939 · View on Saudi Exchange

Announcement by Riyad Capital regarding a change in the membership of the board of Riyad REIT

4330

RIYAD REIT

-2.71 %

1445/04/30     14/11/2023 15:59:03

Element List	Explanation
Introduction	Riyad Capital company announces a change in the membership of the board of Riyad REIT due to appointment of board member Mr. Ahmed Abdulrahman Alharbi (Dependent member) and appointment of board member Mr. Abdulrahman Abdulaziz Alahmad (Dependent member) as of 30/4/1445H, corresponding to 14/11/2023G.

Element List	Explanation
Reason of Change	Appointment
Member Name	Mr. Ahmed Abdulrahman Alharbi
Membership Classification	Non-independent
Effective Date	2023-11-14 Corresponding to 1445-04-30

Element List	Explanation
Reason of Change	Appointment
Member Name	Mr. Abdulrahman Abdulaziz Alahmad
Membership Classification	Non-independent
Effective Date	2023-11-14 Corresponding to 1445-04-30

Element List	Explanation
Members of the Fund Board after the Change	1. Mr. Raed Ghaith Albarakti (Dependent member)

2. Mr. Abdullah Iyad Alfaris (Dependent member)

3. Mr. Ahmed Abdulrahman Alharbi (Dependent member)

4. Mr. Abdulrahman Abdulaziz Alahmad (Dependent member)

5. Mr. Walid Ali Alqassem (Independent member)

6. Mr. Mohammed Abdulhamid Almubarak (Independent member)

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