SNB Capital announces a change in the membership of the Board of Directors of the following investment funds:

1. SNB Capital Asia Pacific Index Fund
2. SNB Capital Emerging Markets Index Fund
3. SNB Capital Europe Index Fund
4. SNB Capital Freestyle Saudi Equity Fund
5. SNB Capital Fund of REITs Fund
6. SNB Capital GCC Growth and Income Fund
7. SNB Capital GCC Petrochemical Sector Fund
8. SNB Capital GCC Trading Equity Fund
9. SNB Capital Global Healthcare Fund
10. SNB Capital Global REITs Fund
11. SNB Capital North America Index Fund
12. SNB Capital Saudi Nomu Market Fund
13. SNB Capital Saudi Small and Mid-Cap Equity Fund
14. SNB Capital Saudi Trading Equity Fund

due to the resignation of board member Mr. Naif Alsaif (Chairman/Non-independent) from 23/01/1448H, corresponding to 08/07/2026G.

The formation of the Board of Director, after the change, shall be:

1. Mr.  Wisam Samy Fasih Al-Din (Non-independent)
2. Dr. Asem Al Homaidi  (Independent)