4346 · 15/02/2026 09:36:23 · Announcement #93129 · View on Saudi Exchange

Middle East Financial Investment Company (MEFIC Capital) Announces a Change in the membership of the Board of Directors of MEFIC REIT Fund

4346
MEFIC REIT
0.00 %
1447/08/27     15/02/2026 09:36:23

Element ListExplanation
Introduction Middle East Financial Investment Company (MEFIC Capital) announces a change in the membership of the Board of Directors of MEFIC REIT Fund following the resignation of H.E. Mr. Bader Ibrahim Ibrahim Al-Suwailm from the Board of Directors of MEFIC REIT Fund. The resignation is due to his appointment to a governmental position, pursuant to a Royal Decree appointing him as Deputy Minister of Human Resources and Social Development for Social Development at the Excellent Rank.

The Board of Directors also extends its sincere appreciation and gratitude to H.E. Mr. Bader Ibrahim Ibrahim Al-Suwailm for his valuable efforts and effective contributions during his tenure as a member of the Board of Directors of MEFIC REIT Fund, wishing him continued success and prosperity in his future career.

Element ListExplanation
Reason of Change Resignation
Member Name Bader Ibrahim Ibrahim Al-Suwailm
Membership Classification Independent
Effective Date 2026-02-14 Corresponding to 1447-08-26
Element ListExplanation
Members of the Fund Board after the Change Mr. Yosef Ibrahim Al shaer – Chairman – Non independent.

Mr. Nezar Hassan Al sayed - independen.

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.