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Alistithmar for Financial Securities and Brokerage Company Announces a Change in the membership of the Board of Directors of Alistithmar AREIC Diversified REIT Fund

Element List Explanation
Introduction Alistithmar for Financial Securities and Brokerage Company announces a change in the membership of the Board of Directors of Alistithmar AREIC Diversified REIT Fund due to resignation of board member Mr . Abdullah bin Abdul Karim Al-Mazrou (Non-Independent Member) as of 11/01/1447, corresponding to 06/07/2025. The formation of the board of directors, after change, shall be:
Element List Explanation
Reason of Change Resignation
Member Name Abdullah bin AbdulKarim Al-Mazrou
Membership Classification Non-independent
Effective Date 2025-07-06 Corresponding to 1447-01-11
Element List Explanation
Members of the Fund Board after the Change Khaled bin Abdulaziz Alrayes (Chairman of the Fund’s Board of Directors - Non-Independent Member)

Mohammed bin Maatouq Al-Jamed (Non-Independent Member)

Saleh Omar Mubarak bin Haydara (Non-Independent Member)

Abdullah bin Abdul Rahman Al-Mazrou (Independent Member)

Waheeb bin Mohammed Bajhumum (Independent Member)

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