| 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, 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-Qahtani |
| Membership Classification | Independent |
| Effective Date | 2025-11-26 Corresponding to 1447-06-05 |
| Members of the Fund Board after the Change | Bader Ibrahim Al-Suwailm (Independent Member) |
