Element List	Explanation
Introduction	Middle East Healthcare Company (Saudi German Health) announces that its Board of Directors pursuant to a resolution passed by circulation on 14/02/1448H corresponding to 28/07/2026G, approved the appointment of Mr. Yousef Abdulrahman Mohammed Al-Zamea (Non-Board Member) as a member of the Audit Committee, effective from 29/07/2026G until 07/07/2030G, in alignment with the current Board term.

Element List	Explanation
Appointed Member Name	Mr. Yousef Abdulrahman Mohammed Al Zamea
Membership Start Date	2026-07-29 Corresponding to 1448-02-15
Brief Resume of the Appointed Member	Mr. Yousef Alzamea has more than 20 years of experience in risk management, compliance, governance regulatory oversight and supervision of financial institutions. He currently serves as Chief Risk Compliance and Cybersecurity Officer at Tawrid for Financing Solutions. He previously held several leadership positions at the Capital Market Authority in listed-company governance disclosure inspection supervision of financial institutions and FinTech regulation. He also worked at Al Rajhi Bank in credit auditing. He holds a Master of Science in Investment from the University of Birmingham and a bachelor’s degree in economics and business administration with a specialization in Accounting from Qassim University. He also holds several professional certifications in investment compliance, governance and risk management.
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	2026-07-28 Corresponding to 1448-02-14