| Element List | Explanation |
|---|---|
| Introduction | Naba AlSaha Medical Services Company announces the issuance of a resolution by the Board of Directors recommending to the Extraordinary General Assembly a 100% increase in the company's capital, as follows: A. Granting 10,500,000 shares as bonus shares to shareholders, at a rate of one share for every (1) outstanding share, representing 100% of the company's capital increase. B. The capital increase will be paid using SAR 93 million of retained earnings and SAR 12 million from the reserve. C- The bonus shares will be available to shareholders registered with the Securities Depository Center (Tadawul) at the end of the trading day on which the Extraordinary General Assembly will be held, after obtaining the approval of the official authorities. |
| Date of Board Meeting | 2025-08-12 Corresponding to 1447-02-18 |
| Capital before increase | 105,000,000 |
| Capital after increase | 210,000,000 |
| Percentage of Capital increase | 100 % |
| Number of shares before Capital increase | 10500000 |
| Number of shares after Capital increase | 21000000 |
| Reasons for the increase | Supporting company growth, achieving construction goals for company projects, financial position |
| Number of Shares Granted per Exiting Share | By granting one free share for every outstanding share |
| Nature and Value of Reserves Used in the Capitalization | The capital increase will be through the use of SAR 12 million from reserves and SAR 93 million from retained earnings. |
| Eligibility Date | Eligible Shareholders are Those Holding Shares in the Eligibility Date as per the Shareholders Registry at the Deposit Center at The End of The Second Working Day after Eligibility Date |
| Fractional Shares | N/A |
| Approvals | The Extraordinary General Assembly will be held later after obtaining the approval of the official authorities to increase the company's capital after obtaining the approval of the Capital Market Authority. |
