Corrective Announcement from the fund manager of Al Rajhi REIT Fund Regarding Announcement by Al Rajhi Capital regarding a Change of the membership of the Board of Directors of Al Rajhi REIT Fund

4340

Al RAJHI REIT

0.25 %

1445/12/04 10/06/2024 09:31:22

Element List	Explanation
Introduction	A corrective announcement for Al Rajhi Capital (Al Rajhi REIT Fund) announcement published on as of 3/12/1445 H, corresponding to 9/6/2024 G. The Fund manager wish to clarify that the changes in the membership of the board of Al Rajhi REIT Fund, due to resignation of non-independent Fund Board member & appointing new non independent Fund board member.
Date of the Previous Announcement	2024-06-09 Corresponding to 1445-12-03
Hyperlink to the Previous Announcement	Click Here
The Misstatement in the Previous Announcement	Al Rajhi Capital announces a change in the membership of the board of Al Rajhi REIT Fund, due to resignation of board member:

Reason of Change: Resignation

Member Name: Ahmed Al Mohsen

Membership Classification: Non-independent

Effective Date: 2024-06-06 Corresponding to 1445-11-29 The Correction of the Misstatement Al Rajhi Capital announces a change in the membership of the board of Al Rajhi REIT Fund, due to resignation of board member Ahmed Al Mohsen, Non-Independent Fund Board member & appointing Saleh Alderaan as Non-Independent Fund Board member, as of 29/11/1445 H, corresponding to 6/6/2024 G. The formation of the board after the change shall be:

1- Meshal Al-Shenaifi, Chairman of the fund - Independent Member

2- Saud Sulaimani, Independent Member

3- Abdulaziz Al-Omair, Independent Member

4- Assem Raqban, Non-Independent Member

5- Saleh Alderaan, Non-Independent Member The Resulted Impact From The Misstatement The Fund Manager also wishes to emphasize that there is no impact arising from this corrective announcement.

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.