SEDCO Capital REIT Fund — Proxy Solicitation & Information Statement 2021

Nov 18, 2021

Announcement by Saudi Economic and Development Securities Company (SEDCO Capital) regarding a Call for a Meeting of the Fund’s Unitholders of SEDCO Capital REIT Fund (first meeting)

4344 · 18/11/2021 15:54:07 · Announcement #65697 · View on Saudi Exchange

Announcement by Saudi Economic and Development Securities Company (SEDCO Capital) regarding a Call for a Meeting of the Fund’s Unitholders of SEDCO Capital REIT Fund (first meeting)

4344

SEDCO CAPITAL REIT

0.55 %

1443/04/13     18/11/2021 15:54:07

Element List	Explanation
Announcement Detail	Saudi Economic and Development Securities Company (SEDCO Capital) invites SEDCO Capital REIT Fund unitholders to attend unitholders meeting which will take place through modern technology using Tadawulaty services at 6 p.m. on (27 / 04 / 1443H) corresponding to (02 / 12 / 2021G), to discuss the following agenda:

1. Vote to increase the total asset value of the Fund by approximately SAR 701,951,750 million; by offering additional units to acquire additional real estate assets from SEDCO Capital Real Estate Income Fund II and to pay the related expenses and costs.

2. Vote on the addendum of the Terms and Conditions of the Fund, which is mainly to reflect the increase in the total assets value of the Fund.

The addendum of the Terms and Conditions will be released to the public in sufficient time before the meeting date. The quorum required to conduct this meeting of Unitholders shall be such number of Unitholders holding collectively at least 51% of the total value of Units registered in Securities Depository Center "Edaa" are required at the end of the trading session prior to the General Assembly.

Voting will commence for Unitholders registered in Tadawulaty services from 10:00am on Sunday 23/04/1443H corresponding to 28/11/2021G, until the end of the meeting. Registration and voting in Tadawulaty services will be available free to all unitholders using the following link: https://login.tadawulaty.com.sa/ir/

Note that the eligibility to register attendance at the assembly meeting ends at the time of the assembly, and the right to vote on the assembly's items for the attendees ends with the end of the meeting.

Accordingly, the Fund Manager hopes that all unitholders will register in Tadawulaty services to participate and vote remotely on the Assembly's items. Should you need further clarification, please contact us by Service by telephone +966126906555 or email info@sedcocapital.com

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.