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Riyad REIT Fund Board/Management Information 2023

Oct 30, 2023

53442_rns_2023-10-30_1bb0caee-e7de-4af9-90e6-aa6513e4e482.html

Board/Management Information

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

4330 · 30/10/2023 08:28:58 · Announcement #76513 · 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 %

1445/04/15     30/10/2023 08:28:58

Element List Explanation
Reason of Change Resignation
Member Name Mr. Adel Alateeq
Membership Classification Non-independent
Effective Date 2023-10-22 Corresponding to 1445-04-07
Element List Explanation
Reason of Change Resignation
Member Name Mr. Abdulrahman Almashal
Membership Classification Non-independent
Effective Date 2023-10-22 Corresponding to 1445-04-07
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. Walid Ali Alqassem (Independent member)

4. Mr. Mohammed Abdulhamid Almubarak (Independent member)

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.