Reference to the announcement by the Saudi Economic and Development Securities Company (SEDCO Capital) published on 15 / 09 / 1444H, corresponding to 06 / 04 / 2023G regarding a call for a meeting of the Fund’s Unitholders of SEDCO Capital REIT Fund (first meeting).

The Fund Manager would like to remind that the electronic voting for Unitholders registered in Tadawulaty services started from 01:00am on Thursday 22/09/1444H corresponding to 13/04/2023G and will continue until the end of the meeting.

Registration and voting on Tadawulaty services will be available for free to all Unitholders using the following link:

https://login.tadawulaty.com.sa/ir/

Note that the meeting of the Fund’s Unitholders of SEDCO Capital REIT Fund (first meeting) will be held on Monday at 11:00 pm on 09/26/1444 AH corresponding to 04/17/2023 AD, and the eligibility to register attendance at the assembly meeting will end at the time of the assembly, and the right to vote on the assembly’s items for the attendees ends with the end of the meeting.

Accordingly, the Fund Manager wishes all Unitholders to register on Tadawulaty services to participate and vote remotely on the Assembly’s items.

Should you need further clarification, please contact client relations at SEDCO Capital by telephone +966126906555 or email info@stage.sedcocapital.com