Announcement by 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
element list	explanation
Reason of Change	Appointment
Member Name	Mr. Bader Ibrahim Al Swailem Mr. Khalid Hussain Al Gahtani
Membership Classification	independent
Effective Date	2023-05-28 Corresponding to 1444-11-08
Element List	Explanation
Members of the Fund Board after the Change	1-Ibrahim Abdullah Al Hedaithy (dependent). 2-Bader Ibrahim Al Swailem (Independent). 3-Khalid Hussain Al Gahtani (Independent).

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