Naba Alsaha Medical Services Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( First Meeting )

Element List	Explanation
Introduction	Naba AlSaha Medical Services Company announces the results of the extraordinary general assembly meeting, including the approval to increase the company’s capital (the first meeting), which was held at 19:00 pm on Wednesday 12-17-1447 AH, corresponding to 06-03-2026 AD, through modern technological means using the Tadawulaty system, after the quorum necessary for the validity of the meeting has been completed.
City and Location of the Extraordinary General Assembly's Meeting	Qatif - Al-Zahra General Hospital, through modern technological means (by using the Tadawulaty system only)
Date of the Extraordinary General Assembly's Meeting	2026-06-03 Corresponding to 1447-12-17
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	68.23%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Mr. Abdul Wahab bin Mohammed bin Saad Al Ajroush (Chairman of the Board). Mr. Nathir bin Mohammed Hassan bin Abdullah Al Jishi (Vice Chairman and CEO) Mr. Nayef bin Mohammed Hassan bin Abdullah Al Jishi (Board Member) Mr. Thamer bin Musfer bin Awad Al Wadaei (Board Member). Mr. Salman bin Saud bin Marzouq Al Otaibi (Board Member).
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf	Mr. Thamer bin Musfir bin Awad Al-Wadaei (Chairman of the Audit Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. The Board of Directors’ report for the financial year ending on December 31, 2025 was reviewed and discussed. 2. Approval of the company’s auditor’s report for the financial year ending on December 31, 2025 AD after discussing it. 3. The consolidated financial statements for the fiscal year ending on December 31, 2025 were reviewed and discussed. 4. Approval to discharge the members of the Board of Directors from their liabilities for the fiscal year ending on December 31, 2025 AD. 5. Approval of disbursing a remuneration to members of the Board of Directors in the amount of (1,411,032) riyals for the financial year ending on December 31, 2025 AD. 6. Approval of authorizing the Board of Directors to distribute interim dividends on a semi-/quarterly basis for the financial year ending on December 31, 2026 AD. 7. Approval of the Board of Directors’ recommendation regarding increasing the company’s capital by granting free shares to the company’s shareholders according to the following: • The capital before the increase is (105,000,000) one hundred and five million Saudi riyals, and after the increase the amount is (210,000,000) two hundred and ten million Saudi riyals. • Percentage of capital increase: 100% • The number of shares before the increase was (10,500,000) ten million five hundred thousand shares, and after the increase the number of shares was (21,000,000) twenty-one million shares. • Method of covering the increase: by capitalizing an amount of (93,000,000) ninety-three million riyals from the retained earnings account and an amount of (12,000,000) twelve million riyals from the reserve balance. • Increase rate per share: One (1) free share is granted to every shareholder who owns (1) share • Reasons for the increase: to support and finance the company’s new expansion projects. The eligibility date for the bonus shares for the company’s shareholders who own the shares on the day of the extraordinary general assembly and who are registered with the Securities Depository Center Company (Depository Center) will be at the end of the second trading day following the entitlement date. o Amending Article (6) and (8) of the company’s bylaws related to capital o Amending Article (7) of the company’s bylaws related to subscription to shares.