Announcement by Alinma investment company regarding a change of the membership of the Board of Directors of Alinma Makkah Real Estate Fund

2 Jumada I 1443 AH H - 06 December 2021 G

Alinma investment company announces a change in the membership of the board of Alinma Makkah Real Estate Fund due to appointment of board member HAITHAM H. HAKEEM (Independent) as of (02/05/1443 H.), corresponding to (05/12/2021 G). The formation of the board after the change shall be:

1. MAZIN F. BAGHDADI (Dependent)
2. KHALED M. ALAMOUDI (Dependent)
3. SULTAN T. ALKUSAYER (Dependent)
4. ESSAM A. KALTHOUM (Independent)
5. FOUAD A. ALRASHED (Independent)
6. HAITHAM H. HAKEEM (Independent)