Aldawaa Medical Services Co.announces the appointment of its Chairman, Vice Chairman, and Secretary of the board , and the formation of a Remuneration and Nominations Committee.

Element List	Explanation
Announcement Detail	Al-Dawaa Medical Services Company announces, in accordance with the Board of Directors elected at the Extraordinary General Assembly meeting held on 17/12/1447 AH (corresponding to 03/06/2026 AD), its decision dated 06/06/2026 AD as follows: First: Appointment of the Chairman and Vice Chairman of the Board as follows: - Mr. Samir bin Mahmoud Fayyad Abdulhadi, Chairman of the Board - Mr. Ibrahim bin Salem bin Mohammed Al-Ruwaiss, Vice Chairman of the Board Second: Formation of the Remuneration and Nominations Committee and appointment of its members: 1- Mr. Mansour bin Abdulaziz Al-Saghir, Chairman of the Committee 2- Mr. Ibrahim bin Salem bin Mohammed Al-Ruwaiss, Member of the Committee 3- Mr. Hamad bin Mohammed Mubarak Al-Hudhaili, Member of the Committee Third: Appointment of the Secretary of the Board of Directors Fourth: Appointment of the Company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul). Fifth: The Audit Committee was formed by a Board of Directors resolution dated June 6, 2026, and will be announced in a separate notice in accordance with the regulations governing announcements by listed companies. These resolutions are effective from the beginning of the new Board of Directors term for a period of four calendar years, commencing on June 6, 2026, and ending on June 5, 2030.

Element List

Explanation

Announcement Detail

Al-Dawaa Medical Services Company announces, in accordance with the Board of Directors elected at the Extraordinary General Assembly meeting held on 17/12/1447 AH (corresponding to 03/06/2026 AD), its decision dated 06/06/2026 AD as follows:

First: Appointment of the Chairman and Vice Chairman of the Board as follows:

- Mr. Samir bin Mahmoud Fayyad Abdulhadi, Chairman of the Board

- Mr. Ibrahim bin Salem bin Mohammed Al-Ruwaiss, Vice Chairman of the Board

Second: Formation of the Remuneration and Nominations Committee and appointment of its members:

1- Mr. Mansour bin Abdulaziz Al-Saghir, Chairman of the Committee

2- Mr. Ibrahim bin Salem bin Mohammed Al-Ruwaiss, Member of the Committee

3- Mr. Hamad bin Mohammed Mubarak Al-Hudhaili, Member of the Committee

Third: Appointment of the Secretary of the Board of Directors

Fourth: Appointment of the Company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul).

Fifth: The Audit Committee was formed by a Board of Directors resolution dated June 6, 2026, and will be announced in a separate notice in accordance with the regulations governing announcements by listed companies.

These resolutions are effective from the beginning of the new Board of Directors term for a period of four calendar years, commencing on June 6, 2026, and ending on June 5, 2030.