Middle Healthcare Company (Saudi German Health) Announces the Appointment of the Chairman and Vice Chairman of the Board, the Appointment of the Board’s Secretary and the Company’s Representatives

Element List	Explanation
Announcement Detail	In reference to the announcement of Middle East Healthcare Company (Saudi German Health) published on the Saudi Exchange (Tadawul) website regarding the results of the Ordinary General Assembly Meeting held on Tuesday, 22 Muharram 1448H, corresponding to 7 July 2026, which included the election of the members of the Board of Directors for the new term commencing on 8 July 2026 for a period of four years and ending on 7 July 2030. The Company announces the resolutions adopted by the Board of Directors at its meeting held on 1 Safar 1448H corresponding to 15 July 2026, which included the following: 1. Approval of the appointment of the Chairman and Vice Chairman of the Board of Directors of Middle East Healthcare Company, as follows: - Mr. Abdulaziz Hasheem Al-Anazi (Independent Member) as Chairman of the Board of Directors. - Dr. Ahmad Abdullah Alali (Independent Member) as Vice Chairman of the Board of Directors. 2. Approving the appointment of Mr. Moaz Mohammed Alzarkan as the Board of Directors Secretary of Middle East Healthcare Company. 3. Approval of the appointment the Company’s representatives before the Capital Market Authority and the Saudi Exchange for all purposes relating to the Capital Market Law, the Companies Law and their Implementing Regulations, other relevant laws and regulations, and the Rules on the Offer of Securities and Continuing Obligations. 4. The formation of the Audit Committee will be announced separately in compliance with the regulations and policies issued by the Capital Market Authority.

Element List

Explanation

Announcement Detail

In reference to the announcement of Middle East Healthcare Company (Saudi German Health) published on the Saudi Exchange (Tadawul) website regarding the results of the Ordinary General Assembly Meeting held on Tuesday, 22 Muharram 1448H, corresponding to 7 July 2026, which included the election of the members of the Board of Directors for the new term commencing on 8 July 2026 for a period of four years and ending on 7 July 2030.

The Company announces the resolutions adopted by the Board of Directors at its meeting held on 1 Safar 1448H corresponding to 15 July 2026, which included the following:

1. Approval of the appointment of the Chairman and Vice Chairman of the Board of Directors of Middle East Healthcare Company, as follows:

- Mr. Abdulaziz Hasheem Al-Anazi (Independent Member) as Chairman of the Board of Directors.

- Dr. Ahmad Abdullah Alali (Independent Member) as Vice Chairman of the Board of Directors.

2. Approving the appointment of Mr. Moaz Mohammed Alzarkan as the Board of Directors Secretary of Middle East Healthcare Company.

3. Approval of the appointment the Company’s representatives before the Capital Market Authority and the Saudi Exchange for all purposes relating to the Capital Market Law, the Companies Law and their Implementing Regulations, other relevant laws and regulations, and the Rules on the Offer of Securities and Continuing Obligations.

4. The formation of the Audit Committee will be announced separately in compliance with the regulations and policies issued by the Capital Market Authority.