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Element List	Explanation
Introduction	The Board of Directors of Specialized Medical Co. (SMC Healthcare) is pleased to announce the results of the Extraordinary General Assembly Meeting (First meeting) held at 06:30 PM on Tuesday 17-07-1447 corresponding to 06-01-2026 Via means of modern technology.
City and Location of the General Assembly's Meeting	From the Company’s headquarters in Riyadh, by means of modern technology through the Tadawulaty system.
Date of the General Assembly's Meeting	2026-01-06 Corresponding to 1447-07-17
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	68.14%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board of Directors attended the meeting: 1-Mr. Sulaiman Abdul Rahman Al-Rashid (Chairman) 2-Mr. Omran Abdul Rahman Al-Rashid (Vice Chairman) 3-Mr. Faisal Abdullah Al-Rashid 4-Mr. Abdullah Abdulaziz Al-Tuwaijri 5-Mr. Yousef Rashid Al-Rashid 6-Dr. Maryam Mohammed Al-Qusair 7-Mr. Christian Fritz Schumacher 8-Mr. Khalid Abdulkarim Al-Oraij
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committees’ Chairmen attended the meeting: Mr. Sulaiman Abdul Rahman Al-Rashid (Chairman of Executive Committee) Mr. Khalid Abdulkarim Al-Oraij (Chairman of Nomination and Remuneration Committee) Mr. Mazen Nasser Al-Sharfan (Chairman of Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

Specialized Medical Co. (SMC Healthcare) announces the results of the Extraordinary General Assembly Meeting, (First meeting).