Element List	Explanation
Introduction	A;dawaa Medical Services announces the formation of the Audit Committee in the second term of the Board of Directors, which begins on 06/06/2026 and lasts for four years, ending on 05/06/2030, based on the Board of Directors’ decision dated 06/06/2026.

Element List	Explanation
Appointed Member Name	Ibrahim bin Salem Mohammed Al-Ruwaiss
Membership Start Date	2026-06-06 Corresponding to 1447-12-20
Brief Resume of the Appointed Member	He holds a Bachelor’s degree in Accounting from King Saud University in the Kingdom of Saudi Arabia, obtained in 1982. He has extensive professional and administrative experience, having worked in the Ministry of Finance in several accounting positions until he became an accounts analyst. He then moved to the Public Pension Agency, where he held several leadership positions until he retired as a senior financial advisor. He is considered one of the national talents in the fields of auditing and governance. He currently holds a number of positions on company boards of directors, most notably as Vice Chairman of the Board, Chairman of the Audit Committee, and member of the Remuneration and Nominations Committee at Al-Dawaa Medical Services Company, Vice Chairman of the Board, Chairman of the Audit Committee, and member of the Executive Committee at Eastern Province Cement Company, in addition to Vice Chairman of the Board and Chairman of the Audit Committee at the Arab Yemeni Cement Company Limited, and a member of the Board of Directors and Chairman of the Audit Committee at Al-Bilad Trading and Economic Company.
The date of the approval by other official authorities	NA

Element List	Explanation
Appointed Member Name	Mansour bin Abdulaziz bin Mansour Al-Saghir
Membership Start Date	2026-06-06 Corresponding to 1447-12-20
Brief Resume of the Appointed Member	He holds a Bachelor's degree in Accounting from King Abdulaziz University in Jeddah (1993) and an Executive Master's degree in Business Administration from London Business School (2010). He currently serves as the CEO of the National Bank of Bahrain – Riyadh Branch. He possesses extensive leadership and banking experience and is a member of several boards of directors of listed companies, including the United Cooperative Insurance Company, the Saudi Fisheries Company (as Vice Chairman), and the Southern Region Cement Company (as Vice Chairman). He also chairs and serves on several specialized committees.
The date of the approval by other official authorities	NA

Element List	Explanation
Appointed Member Name	Abdulrahman bin Abdullah Al-Duhaim
Membership Start Date	2026-06-06 Corresponding to 1447-12-20
Brief Resume of the Appointed Member	He holds a Bachelor of Science degree in Business Administration with a specialization in Accounting from King Saud University (1402 AH). He possesses decades of professional and managerial experience in accounting, auditing, internal control, and hospitality. He has held numerous leadership positions, most notably as Executive Vice President of Dur Hospitality Company. He also served as Internal Auditor at the General Organization for Social Insurance and Head of Internal Control at the Saudi Livestock Transport and Trading Company. Currently, he holds several board memberships and committee positions, including Chairman of the Board of Directors of the Saudi Hotel Services Company and membership on the boards and audit committees of several companies. He was also a member of the National Tourism Committee at the Council of Saudi Chambers, reflecting his extensive experience in governance, oversight, and business management
The date of the approval by other official authorities	NA

Element List	Explanation
Appointed Member Name	Walid Essam Sabri
Membership Start Date	2026-06-06 Corresponding to 1447-12-20
Brief Resume of the Appointed Member	He holds a Master of Business Administration (MBA) from Southern Illinois University in the United States (1989) and a Bachelor of Science in Accounting from Yarmouk University in the Hashemite Kingdom of Jordan (1984). He possesses extensive experience in finance, accounting, and auditing spanning over four decades, during which he held numerous leadership positions in finance and accounting at Al-Mawarid Group and its subsidiaries. He also served as a senior auditor at Al-Rashed Consultants and Accountants. Furthermore, he was a member of the audit committees of Media Gate and NoorSat, and currently holds the position of Finance Director at Al-Mawarid Trading Company. He also serves on the audit committees of several other companies, including Al-Dawaa Medical Services Company, reflecting his specialized expertise in governance, financial control, and risk management.
The date of the approval by other official authorities	NA

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-06-06 Corresponding to 1447-12-20
Additional Information	NA