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Element List	Explanation
Introduction	Almoosa Health Company announces the Board of Directors’ resolution to appoint Mr. Ali Abdullah Allafi as a member of the Audit Committee, effective 24/08/1447H corresponding to 12/02/2026G.

Element List	Explanation
Appointed Member Name	Ali Abdullah Allafi
Membership Start Date	2026-02-12 Corresponding to 1447-08-24
Brief Resume of the Appointed Member	Mr. Ali Allafi has over 28 years of executive and financial experience across both the public and private sectors, within the Kingdom and internationally. Throughout his career, he has held several senior leadership positions, most notably Deputy Minister for Finance and Administration (CFO) at the Ministry of Health, and Chief Financial Officer of major companies in the aviation, oil & gas, and healthcare sectors. He has also served on multiple boards of directors and audit and risk committees. He holds a Bachelor’s degree in Accounting from Indiana State University and a Master of Business Administration (MBA) in Accounting from Colorado State University. He is a Certified Internal Auditor (CIA) and a Certified Fraud Examiner (CFE).
The date of the approval by other official authorities	Not Applicable

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-02-12 Corresponding to 1447-08-24

Almoosa Health Company Announces the Appointment of a Member to the Audit Committee