Middle East Financial Investment Company (MEFIC Capital) Announces a Change in the membership of the Board of Directors of MEFIC REIT Fund

ELEMENT LIST	EXPLANATION
Introduction	Middle East Financial Investment Company (MEFIC Capital) announces a change in the membership of the Board of Directors of MEFIC REIT Fund following the resignation of H.E. Mr. Bader Ibrahim Ibrahim Al-Suwailm from the Board of Directors of MEFICREIT Fund. The resignation is due to his appointment to a governmental position, pursuant to a Royal Decree appointing him as Deputy Minister of Human Resources & Social Development for Social Development at the Excellent Rank. The Board of Directors also extends its sincere appreciation and gratitude to H.E. Mr. Bader Ibrahim Ibrahim Al-Suwailm for his valuable efforts and effective contributions during his tenure as a member of the Board of Directors of MEFIC REIT Fund, wishing him continued success and prosperity in his future career.
Reason of Change	Resignation
Member Name	Bader Ibrahim Ibrahim Al-Suwailm
Membership Classification	Independent Member
Effective Date	February 14, 2026 corresponding to 26/08/1447 AH
Members of the Fund Board after the Change	Mr. Yosef Ibrahim Al shaer – Chairman – Non independent. Mr. Nezar Hassan Al sayed – independent.

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