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. Fawaz Bin Hawil (non-independent member), as of 3 Rabiʽ al-Awwal 1444 H corresponding to 29 September 2022 G.

The formation of the Board after the change will be as follows:

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. Fawaz Bin Hawil (non-independent member)