4330 · 10/08/2026 08:46:37 · Announcement #97448 · View on Saudi Exchange

Announcement by Riyad Capital regarding Non-Fundamental changes to Riyad REIT Fund

4330
RIYAD REIT
0.00 %
1448/02/27     10/08/2026 08:46:37

Element ListExplanation
Introduction Riyad Capital announces the approval of the Fund’s Board of Directors of a non-fundamental change to Riyad REIT Fund
Change Effective Date 2026-08-24 Corresponding to 1448-03-11
Change Details The details of the non-fundamental changes are as follows:

1. Updating the Fund Manual. The Fund Manual has been updated, and the auditor has been changed.

2. Updating main paragraph (6) “The address and website of the fund manager's headquarters”.

3. Updating subparagraphs (a, d) of main paragraph (18) "Fund Board" .The paragraphs have been revised and reorganized for clarity, and to reflect the latest changes to the Fund Board which is the resignation of Mr. Read Albarakati (Chairman – Non-Independent) and the change in the membership of Mr. Abdullah AlFaris, who has been appointed as Chairman of the Fund Board in place of the resigning member.

4. Updating subparagraphs (a, f) of main paragraph (19) "Fund Manager". The Fund Manager information has been updated. In addition, the article number in paragraph (f) has been revised to align with the revised numbering in the Terms and Conditions.

5. Updating subparagraphs (a) of main paragraph (23) " The Auditor ", The paragraph has been updated to reflect the appointment of the new auditor.

6. Updating subparagraphs (b, c) of main paragraph (29) " Other Information ", The Fund Manager’s address and the Zakat and Tax Advisor’s address have been updated.

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.