Announcement by Middle East Financial Investment Company (MEFIC CAPITAL) regarding a change of the membership of the board of directors of MEFIC REIT

Element list	Explanation
Introduction	MEFIC CAPITAL announces a change in the membership of the board of directors of MEFIC REIT due to resignation of Mr. Ibrahim Abdullah Al Hedaithy Chairman of the Board (Non-independent) and Mr. Khalid Hassan Al-Qahtani, Board Member (Independent) from (05/06/1447 H.), corresponding to (26/11/2025 G.) The formation of the Board of Directors, after the change, shall be:
Reason of Change	Resignation
Member Name	Mr. Ibrahim Abdullah Al Hedaithy
Membership Classification	(Non-independent)
Effective Date	2025-11-26 Corresponding to 1447-06-05
Reason of Change	Resignation
Member Name	Mr. Khalid Hassan Al-Qahtan
Membership Classification	Independent
Effective Date	2025-11-26 Corresponding to 1447-06-05
Members of the Fund Board after the Change	1- Bader Ibrahim Al-Suwailm (Independent Member)

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