NCB Capital Company Announces a Change in the Board of Directors of AlAhli REIT Fund (1) due to the appointment of the board member Mr. Hathal AlOtaibi (non-independent member), from of 14 Ramadan 1442 H corresponding to 26 April 2021.

The members of the Board of Directors of the Fund after the change are as follows:

Mr. Abdulrahman Al Rashid (Chairman – Independent)

Mr. Mohammed AlOyaidi (Independent Member)

Mr. Mohammed Al-Saqqaf (non-independent member)

Mr. Ahmed Al-Musa (non-independent member)

Mr. Abduljabbar Al Abduljabbar (non-independent member)

Mr. Hathal AlOtaibi (non-independent member)

The Fund’s Terms and Conditions will be updated according to this announcement.