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Element List	Explanation
Introduction	The Board of Directors of Arabian International Healthcare Co. (the “Company”) is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	Via modern technology from the Company’s headquarters in Riyadh (through the use of the Tadawulaty system).
Date of the General Assembly's Meeting	2026-03-30 Corresponding to 1447-10-11
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	(86.01293%)
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board Members attended the meeting: 1. Mr. Chairman of the Board\ Ziad Mohammed Makki AlTunisi 2. Mr. Board Member\ Steven Swensen 3. Mr. Board Member\ Mohammed Omar Idris Khoudli 4. Mr. Board Member\ Bassem Mohamed Bendary Hussein The following Board Members were absent on the meeting: 1. Mr. Vice Chairman\ His Royal Highness Prince Mohammed bin Abdulrahman bin Abdullah Al Faisal Al Saud 2. Mr. Board Member\ Mahmoud Abdul Jabbar Ahmad Al Yamani 3. Mr. Board Member\ Mark Adams
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committees Chairpersons attended the meeting: 1. Mr. Steven Swensen\ Chairman of the Nomination & Remuneration Committee 2. Mr. Bassem Mohamed Bendary Hussein\ Chairman of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approval of the election of the Board of Directors from among the candidates for the upcoming term, which shall commence on 31 March 2026 for a period of three years ending on 31 March 2029. The following members were elected: 1. His Royal Highness Prince Mohammed bin Abdulrahman bin Abdullah Al Faisal Al Saud 2. Mr. Ziad Mohammed Makki AlTunisi 3. Mr. Steven Swensen 4. Mr. Khalid Mekiemen Al Anazi 5. Mr. Bassem Mohamed Bendary Hussein 6. Mr. Hesham Osama Taha Dinana 7. Mr. Omar Mounir El Khatib
Additional Information	For any inquiries, please contact the Investor Relations Department through: Tel: (+966112439508) Email: investor-relations@tibbiyah.com Website: www.tibbiyah.com

Arabian International Healthcare Holding Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)