Announcement by Alinma Investment Company regarding a change of the membership of the board of directors of Alinma Retail REIT Fund.

Element ListExplanationIntroductionAlinma Investment Company announces a change in the membership of the board of Retail REIT Fund due to resignation of board member Mr. Faisal Al Abdulkareem (dependent).as of 27/11/1445 H corresponding to 04/06/2024G.Element ListExplanationReason of ChangeResignationMember NameMr. Faisal Mohammed Al AbdulkareemMembership ClassificationDependentEffective Date27/11/1445 H corresponding to 04/06/2024G.Element ListExplanationMembers of the Fund Board after the Change1- 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).8- Mohammed Al Nemer (dependent)