Announcement of Canadian Medical Center Co. regarding the Appointment of the Chairman of the Board and Vice Chairman, the Formation of Board Committees, the Appointment of the Board Secretary, and the Appointment of Company Representatives

the Board of Directors of Canadian Medical Center CO. announces the resolutions taken at its meeting held on Sunday, 28 December 2025, corresponding to 08 Rajab 1447H, which included the appointment of the Chairman of the Board and the Vice Chairman, the formation of Board committees, the appointment of the Board Secretary, and the appointment of the Company’s representatives before the Capital Market Authority and the Saudi Exchange (Tadawul), as follows:

First: Appointment of the Chairman of the Board and Vice Chairman

1. Appointment of Khalid Mohammed Al-Ammar as Chairman of the Board (Non-Executive Member).

2. Appointment of Mr. Hamad Mohammed Al-Dhuwaili – as Vice Chairman of the Board. (Independent Member)

Second: Formation of the Audit Committee and Appointment of its Members

1. Hamoud Saud Al-Harbi – Chairman of the Committee (Independent member from outside the Board of Directors)

2. Saadoun Khalid Al-Khaldi – Member (Independent member from outside the Board of Directors)

3. Ibrahim Shawqi Abdullah – Member (Independent member from outside the Board of Directors)

4. Saad Abdulrahman Al-Jammaz – Member (Independent member from outside the Board of Directors)

Third: Formation of the Nomination and Remuneration Committee and Appointment of its Members

1. Hamad Mohammed Al-Dhuwaili – Chairman of the Committee (Independent Member)

2. Khalid Mohammed Al-Ammar – Member (Non-Executive Member)

3. Abdulatif Khalifa Al-Mulhim – Member (Non-Executive Member)

4. Fahad Abdulrahman Al-Mashal – Member (Independent Member).

Fourth: Formation of the Executive Committee and Appointment of its Members

1. Khalid Mohammed Al-Ammar – Chairman of the Committee (Non-Executive Member)

2. Hamad Mohammed Al-Dhuwaili – Member (Independent Member)

3. Abdulatif Khalifa Al-Mulhim – Member (Non-Executive Member)

4. Fahad Abdulrahman Al-Mashal – Member (Independent Member)

5. Hassan Joudah – Member (Executive Member)

Fifth: Formation of the Investment Committee and Appointment of its Members

1. Khalid Mohammed Al-Ammar – Chairman of the Committee (Non-Executive Member)

2. Hamad Mohammed Al-Dhuwaili – Member (Independent Member)

3. Mohammed Muaydh Al-Qahtani – Member (Independent Member)

Sixth: Appointment of the Board Secretary

Appointment of Dr. Manar Othman Al-Dokhi as Board Secretary.

Seventh: Appointment of the Company’s Representatives before the Capital Market Authority and the Saudi Exchange (Tadawul) for all purposes related to the implementation of the Capital Market Law and its Implementing Regulations, as follows:

Khalid Mohammed Al-Ammar – Chairman of the Board

Syed Ahmed Al-Bassat – Chief Financial Officer