| Al Wasatah Al Maliah (Wasatah Capital) announces a change in the Board of Directors of SICO Saudi REIT Fund | |
| Element | Explanation |
| Introduction | Al Wasatah Al Maliah (Wasatah Capital) announces a change in the Board of Directors of SICO Saudi REIT Fund due to resignations and appointments of new members. |
| Element | Explanation |
| Reason for Change | Resignation |
| Member Name | Wesam Haddad |
| Membership Classification | Non-Independent |
| Effective Date | 29/04/1447H corresponding to 21/10/2025G |
| Element | Explanation |
| Reason for Change | Resignation |
| Member Name | Emad Naif Mohammad Awad |
| Membership Classification | Independent |
| Effective Date | 29/04/1447H corresponding to 21/10/2025G |
| Element | Explanation |
| Reason for Change | Resignation |
| Member Name | Saleh Abdulrahman Al-Mohassen |
| Membership Classification | Independent |
| Effective Date | 29/04/1447H corresponding to 21/10/2025G |
| Element | Explanation |
| Reason for Change | Appointment |
| Member Name | Abdulaziz bin Abdullah Al-Humaid |
| Membership Classification | Non-Independent |
| Effective Date | 13/05/1447H corresponding to 04/11/2025G |
| Element | Explanation |
| Reason for Change | Appointment |
| Member Name | Saud bin Othman Al-Rashoudi |
| Membership Classification | Non-Independent |
| Effective Date | 13/05/1447H corresponding to 04/11/2025G |
| Element | Explanation |
| Reason for Change | Appointment |
| Member Name | Abdulaziz bin Nasser Al-Sarie |
| Membership Classification | Independent |
| Effective Date | 13/05/1447H corresponding to 04/11/2025G |
| Element | Explanation |
| Reason for Change | Appointment |
| Member Name | Abdulmohsen Yahya Al-Juhaimi |
| Membership Classification | Independent |
| Effective Date | 13/05/1447H corresponding to 04/11/2025G |
| Element | Explanation |
| Board Members After the Change | Mr. Abdulaziz bin Abdullah Al-Humaid (Chairman of the Board – Non-Independent) Mr. Saud bin Othman Al-Rashoudi (Non-Independent Member) Mr. Abdulaziz bin Nasser Al-Sarie (Independent Member) Mr. Abdulmohsen Yahya Al-Juhaimi (Independent Member) |
