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Riyad REIT Fund Board/Management Information 2026

Apr 7, 2026

53442_rns_2026-04-07_51804b28-fe43-457f-9a4b-a2d874dcedd5.html

Board/Management Information

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

4330 · 07/04/2026 08:07:55 · Announcement #94247 · 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 %

1447/10/19     07/04/2026 08:07:55

Element List Explanation
Introduction Riyad Capital announces a change in the membership of the Board of Directors of Riyad REIT Fund due to the resignation of board member) Mr. Raed Al-Barakati ((membership status: Non-Independent), effective from (18/10/1447 H), corresponding to (06/04/2026 G.). The formation of the Board of Directors, after the change, shall be:

1. Mr. Abdullah Al-Faris – Member (Non-Independent)

2. Mr. Ahmed Al-Harbi – Member (Non-Independent)

3. Mr. Abdulrahman Al-Ahmed – Member (Non-Independent)

4. Mr. Waleed Al-Qassim – Member (Independent)

5. Dr. Bader Al-Muhtadi – Member (Independent)

Element List Explanation
Reason of Change Resignation
Member Name Raed Al-Barakati
Membership Classification Non-independent
Effective Date 2026-04-06 Corresponding to 1447-10-18
Element List Explanation
Members of the Fund Board after the Change 1. Mr. Abdullah Al-Faris – Member (Non-Independent)

2. Mr. Ahmed Al-Harbi – Member (Non-Independent)

3. Mr. Abdulrahman Al-Ahmed – Member (Non-Independent)

4. Mr. Waleed Al-Qassim – Member (Independent)

5. Dr. Bader Al-Muhtadi – Member (Independent)

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.