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Element List	Explanation
Introduction	Arabian International Healthcare Co. announces the resolution of its Board of Directors to form the Audit Committee for the new Board term, which commenced on 28 April 2026 ending on 31 March 2029, as follows: 1. Mr. Bassem Hussien (Chairman of the Committee - non-executive) 2. Mr. Muhammad Javed (non-executive) 3. Mr. Abdulaziz Ababatain (independent) The Board of Directors also resolved to appoint Bassem Hussien as the Chair of the Audit Committee.

Element List

Explanation

Introduction

Arabian International Healthcare Co. announces the resolution of its Board of Directors to form the Audit Committee for the new Board term, which commenced on 28 April 2026 ending on 31 March 2029, as follows:

1. Mr. Bassem Hussien (Chairman of the Committee - non-executive)

2. Mr. Muhammad Javed (non-executive)

3. Mr. Abdulaziz Ababatain (independent)

The Board of Directors also resolved to appoint Bassem Hussien as the Chair of the Audit Committee.

Element List	Explanation
Appointed Member Name	Mr. Bassem Hussien
Membership Start Date	2026-04-28 Corresponding to 1447-11-11
Brief Resume of the Appointed Member	Education: • Chartered Accountant • Bachelor's degree in Accounting Previous Positions • COO – Al Faisaliah Group Holding • CFO PepsiCo GCC and Levant • Controller Pepsico North Africa • Controller - KPMG Other Current Positions/Memberships • Arabian International Healthcare Holding Co. – Board Member • AlSafi Danone Ltd - Board Member and Chairman of the Audit Committee • Axantia for Pharmaceutical Industries - Board Member and Chairman of the Audit Committee • First Milling Co. - Member of the Audit Committee
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Mr. Muhammad Aamir Javed
Membership Start Date	2026-04-28 Corresponding to 1447-11-11
Brief Resume of the Appointed Member	Education: • Bachelor in Accounting - University of Karachi • Fellowship of the Institute of Chartered Accountants of Pakistan Previous Positions: • CFO of AI-Faisaliah Group Holding Company • Executive VP Suntory PepsiCo Vietnam Beverages Company • CFO PepsiCo Pakistan and Afghanistan • Executive Planning Officer at Levant Snack Food Company • Planning Director for PepsiCo • Operations controller at Schlumberger • Tax auditor at PWC Other Current Positions/Memberships • N/A
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Mr. Abdulaziz Ababatain
Membership Start Date	2026-04-28 Corresponding to 1447-11-11
Brief Resume of the Appointed Member	Education: • Bachelor of Science: Accounting, King Saud University • Master of Science: Finance, University of Portsmouth Previous Positions: • Chief Internal Audit Officer at General Organization of Social Insurance • Chief Internal Auditor at National Shipping Company of Saudi Arabia “Bahri' • Internal Audit Senior Manager at Saudi Hollandi Bank • Senior Auditor at KPMG Other Current Positions/Memberships • Saudi National Bank Capital SNB - Member of the Audit Committee • Najm Insurance Services Company - Member of the Audit Committee • Al Jouf Cement Co. - Member of the Audit Committee
The date of the approval by other official authorities	N/A

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-04-28 Corresponding to 1447-11-11

Arabian International Healthcare Holding Co. Announces the Formation of the Audit Committee and the Chair of the Audit Committee