Introduction

Alinma Capital Company invites Alinma Hospitality REIT fund unitholders to attend unitholders meeting based on the information provided below.

Date of the Meeting

2026-11-08 Corresponding to 1448-05-28

Place of the Meeting

The meeting will be held remotely.

Time of the Meeting

16:00

Hyperlink of the Meeting Location

https://liqaa.wamid.sa/en/agm_page/alinma-hospitality-riet-fund-20261108

Agenda

Discussion of the Fund’s Purchase of its Own units Based on the following considerations:

The objective of the purchase is to hold them as treasury units for use in exchange transaction against the acquisition of new assets, or to sell such units in the future.

The Fund Board of directors believes that the current unit price is below its fair value.

A maximum of 10,200,210 units, representing 10% of the Fund issued units.

Financing method of the purchase will be financed from one or more of the following sources, in a manner that serves the interests of the Fund’s unit holders:

• The Fund’s credit facilities.

• Excess cash flows of the Fund, as long as they do not affect the distributions.

Proposed Resolutions:

• Approval of the unit repurchase program for the purpose of retaining treusary units, with a maximum of 10,200,210 units, representing 10% of the Fund issued units. The Fund Manager is authorized to complete the repurchase within 12 months from the date of issuance of the Fund’s relevant resolution.

Authorization for the Fund’s Board of Directors to make a future decision to change the purpose of the repurchased units to the cancellation of Such units.

E-Voting

Voting will be available starting at 1:00 AM on Wednesday, 24/05/1448 AH (corresponding to 04 November 2026) and will remain available until the end of the unit holder meeting, through the following link: https://login.tadawulaty.com.sa

Communication Method

Should you need further clarification, please contact us by (8004413333 / info@alinmacapital.com).

Additional Information

Key Notes:

- The meeting shall be deemed valid only if unit‑owners representing at least 25 % of the total unit value are present. In addition, the resolution submitted for voting requires the approval of 75 % of the total units represented by their owners at the unit owners’ meeting

- The purchase will be made through the Exchange, rather than a special transaction.

- Treasury units that the Fund may acquire will have no voting rights at the unit‑holders’ meeting, nor shall it have entitlements to the Fund’s distributions

- The execution of the Fund’s buy-back depends on market conditions and the unit price; therefore, the purchase decision rests at the discretion of the Fund’s manager and is not binding.