Lana Company announces the results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Lana Company is pleased to announce the results of the Ordinary General Assembly (First Meeting)
City and Location of the General Assembly's Meeting	The meeting was held in Riyadh (using only the Tadawulaty platform) via modern technology, as previously announced
Date of the General Assembly's Meeting	2026-06-30 Corresponding to 1448-01-15
Time of the General Assembly’s Meeting	19:45
Percentage of Attending Shareholders	72.89564%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following attended the meeting: Dr. Mohammed bin Abdullah Al-Shiha (Chairman of the Board) Mr. Khalid Saleh Al-Fawzan (Vice Chairman of the Board) Mr. Salman Saleh Al-Fawzan (Board Member and Chief Executive Officer) Dr. Ahmed Mohammed Abu Abah (Board Member) Mr. Abdulrahman Abdulmohsen Al-Mansour (Board Member) Mr. Mohammed Ali Al-Jouaan (Board Member) Mr. Mohammed Abdulkarim Al-Matroudi (Board Member and Secretary)
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 committee members were present: Dr. Ahmed Mohammed Abu Abah (Chairman of the Nominations and Remuneration Committee) Mr. Mohammed Al-Jouaan (Chairman of the Audit Committee) Mr. Ahmed Mustafa Abu Al-Ala (Member of the Investment Committee) Mr. Mohammed Abdulkarim Al-Matroudi (Member of the Nominations and Remuneration Committee - Member of the Investment Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. The Board of Directors' report for the year ending December 31, 2025, was reviewed and discussed. 2. The company's financial statements for the fiscal year ending December 31, 2025, were reviewed and discussed. 3. The auditor's report for the year ending December 31, 2025, was approved after discussion. 4. The appointment of RSM United Accountants Consulting as the company's and its subsidiaries' auditors, from among the candidates recommended by the Audit Committee, was approved. RSM United Accountants Consulting will examine, review, and audit the financial statements for the second and third quarters and the full year of fiscal year 2026, and the first quarter of fiscal year 2027. Their fees were set at SAR 355,000.00. 5. The payment of SAR 195,000 as remuneration to the members of the Board of Directors and the members of the Board's committees for the fiscal year ending December 31, 2025, was approved. 6. The discharge of the members of the Board of Directors from liability for the fiscal year ending December 31, 2025, was approved. On December 31, 2025 7- Disapproval of the Board of Directors' recommendation regarding the distribution of cash dividends to shareholders for the fiscal year 2025, totaling SAR 1,620,000, at a rate of SAR 0.03 per share, representing 3% of the share's nominal value, from the company's capital of SAR 54,000,000
Additional Information	For any inquiries, please contact the Investor Relations Department at the following addresses: Name: Mohammed Abdulkarim Almatrudi Mobile: 0555801796 Email: m.a.almatrudi@lanamedical.com