| Element List | Explanation |
|---|---|
| Introduction | With reference to the announcement made by Canadian Medical Center Company regarding the opening of nominations for Board of Directors membership to fill the newly created seat in the current board term, the Company would like to clarify the following: -Attaching the policy and criteria for nomination to the Board of Directors membership in English, in compliance with regulatory requirements. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2026-05-20 Corresponding to 1447-12-03 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | The previous announcement did not include the policy and criteria for nomination to the Board of Directors membership in English. They have been attached in this announcement in compliance with regulatory requirements. |
| Financial Impact on the change | None |
| Attached Documents | Attached Documents |
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