4346 · 29/05/2023 08:06:53 · Announcement #74007 · View on Saudi Exchange

Announcement by MEFIC CAPITAL regarding a change of the membership of the board of directors of MEFIC REIT

4346

MEFIC REIT

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1444/11/09     29/05/2023 08:06:53

Element List	Explanation
Introduction	MEFIC CAPITAL announces a change in the membership of the board of directors of MEFIC REIT

Element List	Explanation
Reason of Change	Appointment
Member Name	Mr. Bader Ibrahim Al Swailem

Mr. Khalid Hussain Al Gahtani Membership Classification Independent Effective Date 2023-05-28 Corresponding to 1444-11-08

Element List	Explanation
Members of the Fund Board after the Change	1- Ibrahim Abdullah Al Hedaithy (dependent).

2- Bader Ibrahim Al Swailem (Independent).

3- Khalid Hussain Al Gahtani (Independent).

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.