Addendum Announcement by Arabian International Healthcare Holding Company regarding its announcement of the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	With reference to the announcement made by the Arabian International Healthcare Holding Co. (the “Company”) on the Saudi Exchange dated 30-06-2026G, corresponding to 15-01-1448H regarding the results of the Extraordinary General Assembly Meeting (First Meeting), the Company announces the addition of the results of the Agenda items.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2026-06-30 Corresponding to 1448-01-15
Hyperlink to the Previous Announcement	Click Here
Change on the Development	In addition to the announcement made by the Arabian International Healthcare Holding Co. (the “Company”) on the Saudi Exchange dated 30-06-2026G, corresponding to 15-01-1448H regarding the results of the Extraordinary General Assembly Meeting (First Meeting), the Company: - Adding the results of the agenda item 1: Review and discussion of the Board of Directors’ Report for the year ending on 31 December 2025. - Adding the results of the agenda item 3: Review and discussion of the Company Consolidated Financial Statements for the fiscal year ending on 31 December 2025.
Financial Impact on the change	None
Additional Information	None