| Element List | Explanation |
|---|---|
| Introduction | With reference to the announcement made by the Arabian International Healthcare Holding Co. (the “Company”) on the Saudi Exchange dated 28-12-2025, corresponding to 08-07-1447AH regarding the opening of the nomination period for the Board of Directors’ membership for the next term, the Company announces the extension of the nomination period until 08-02-2026, corresponding to 20-08-1447 AH. Shareholders who wish to nominate themselves or nominate another person or more for the Board of Directors’ membership, who meet the conditions and qualifications for membership, must submit the applications after completing all the required forms electronically, in accordance with the previously announced requirements. The nomination applications, together with all their attachments and the referenced forms, must be submitted in full and correctly to the Nomination and Remuneration Committee via email: farfaj@alfaisaliah.com We also draw the attention of the shareholders that the Committee will receive applications submitted exclusively via the email address stated above. Accordingly, we kindly request that you adhere to the instructions related to the application submission mechanism and to ensure that all required documents for nomination are duly completed. The Committee shall not be responsible for reviewing any applications submitted through any email address other than the one specified above. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-12-28 Corresponding to 1447-07-08 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Extension of the nomination period for the Board of Directors’ membership for the next term until 08-02-2026, corresponding to 20-08-1447 AH. |
| Financial Impact on the change | None. |
| Additional Information | None. |
