Element List

Explanation

Introduction

Canadian Medical Center Co. announces that its Board of Directors, in its meeting held on 31/12/2025, resolved to increase the number of Audit Committee members from four (4) to five (5) members, by appointing Mr. Fahad Abdulrahman Abdullah Al-Misehal (Board Member / Independent) as a member of the Audit Committee. This appointment shall be effective from the date of the resolution until the end of the current term on 27/12/2029.

Element List	Explanation
Appointed Member Name	Fahad Abdulrahman Abdullah Al-Misehal
Membership Start Date	2025-12-31 Corresponding to 1447-07-11
Brief Resume of the Appointed Member	Mr. Fahad Al-Mishel brings extensive expertise in administrative, financial, and investment fields, and has held several executive and leadership positions within prominent companies. He currently serves as a Board Member, a member of the Executive Committee, and a member of the Nomination Committee at National Industrialization Company (Tasnee). He holds a Bachelor’s degree in Management and Economics from Qatar University and has also completed advanced executive and leadership programs at highly recognized international institutions.
The date of the approval by other official authorities	N/A

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-12-31 Corresponding to 1447-07-11