Detailed Announcement:

Alinma Capital Company announces a change in the membership of the board of Retail REIT Fund due to resignation of board member Mr. Mohammed Abdullah Alnimr (dependent), effective 26/04/1448 H corresponding to 07/10/2026G.

Alinma Capital extends its sincere appreciation and gratitude to Mr. Mohammed Alnimr for his efforts and contributions during his tenure on the Fund’s Board of Directors, and wishes him continued success.

Element List

Explanation

Reason of Change

Resignation

Member Name

Mr. Mohammed Abdullah Alnimr

Membership Classification

Dependent

Effective Date

26/04/1448 H corresponding to 07/10/2026G.

Element List

Explanation

Members of the Fund Board after the Change

1- Mazen Baghdadi (dependent).

2- Sultan Al Qusair (dependent).

3- Mohammed Al Eisa (dependent).

4- Fahad Bin Saleiman Almowta (dependent).

5- Haitham Hakeem (Independent).

6- Sulaiman Al Wateed (Independent).

7- Moath Bin Ibrahim Alhussain (Independent).