Element List

Explanation

Introduction

SNB Capital Company Announces a Change in the Membership of the Board of Directors of AlAhli REIT Fund (1) due to the appointment of the board member Mr. Faisal  Al-Nasser (non-independent member), as of 21 Rabiʽ al-Awwal 1448 H corresponding to 3 September 2026 G.

The formation of the Board after the change shall be:

Mr. AbdulRahman Al Rashid (Chairman - Independent)

Mr. Mohammed Al-Aoyaidi (Independent Member)

Mr. Mohammed Al-Saqqaf (non-independent member)

Mr. Ahmed Al-Musa (non-independent member)

Mr. Feras Houhou (non-independent member)

Mr. Faisal  Al-Nasser (non-independent member)

Reason of Change

Appointment

Member Name

Mr. Faisal  Al-Nasser

Membership Classification

Non-independent

Effective Date

21 Rabiʽ al-Awwal 1448 H corresponding to 3 September 2026 G

Members of the Fund Board after the Change

Mr. AbdulRahman Al Rashid (Chairman - Independent)

Mr. Mohammed Al-Aoyaidi (Independent Member)

Mr. Mohammed Al-Saqqaf (non-independent member)

Mr. Ahmed Al-Musa (non-independent member)

Mr. Feras Houhou (non-independent member)

Mr. Faisal  Al-Nasser (non-independent member)