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Saudi Real Estate Co. Announces Appointment of a Board Member

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Introduction Saudi Real Estate Company (Al-Akaria) Announces of the Board circular resolution dated 08/06/1442 corresponding to 21/01/2021 regarding the appointment of Mr/ Naif Saleh Al-Hamdan (Public Investement Fund representative) as a non-executive member in the Board of Directors.
Element ListExplanation
Appointed Member Name Mr/ Naif Saleh Al-Hamdan
Membership Type Non- Executive
Membership Start Date 2021-01-21 Corresponding to 1442-06-08
Brief Resume of the Appointed Member Mr/ Naif Saleh Al-Hamdan has more than 15 years of experience in the field of investment and real estate development. He is currently a Senior Director of the Local Real Estate Investment Portfolio at the Public Investment Fund. He holds an MBA from Cardiff University (United Kingdom)

& Bachelor of Science, (B.Sc) Finance from King Fahad University for Petroleum and Minerals.

Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-01-21 Corresponding to 1442-06-08
Board Approval Circular Approval dated 08/06/1442 corresponding to 21/01/2021. However, Board Approval May not be deemed final, this appointment shall be presented in the coming General Assembly Meeting for final approval
Additional Information Appointment of Mr/ Naif Saleh Alhamdan instead of the deceased Board member Mr/ David Hand based on the previous announcement in Tadawul on 30 December 2020. And that to complete the remaining period of the Board's tenure

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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