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Element List	Explanation
Introduction	The Board of Directors of Mouwasat Medical Services is pleased to announce the results of the Ordinary AGM (First Meeting)
City and Location of the General Assembly's Meeting	By means of modern technology from the company's headquarters - Dammam
Date of the General Assembly's Meeting	2025-12-04 Corresponding to 1447-06-13
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	51.58 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following board members: 1- Mr. Mohammed Sultan Alsubaie. 2- Mr. Nassir Sultan Alsubaei. 3- Mr. Khalid Suliman Alsaleem. 4- Dr. Sami Abdulkarim Alabdulkarim. 5- Mr. Fahad Ayed Alaslami. 6- Dr. Mohammed Hamad Alkathiri 7- Dr. Abdullah Saghaier Al Hussaini
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The meeting was attended by the chairmen of the following committees: 1- Mr. Nassir Sultan Alsubaei (Chairman of Executive Committee) 2- Dr. Mohammed Ibrahim Altwaijri (Chairman of Audit Committee) 3- Dr. Mohammed Hamad Alkathiri (Chairman of Nomination and Remunerations Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1- Approval of the election of the Board of Directors for the new four-year term commencing on 4 January 2026 and ending on 3 January 2030, The elected members are as follows: 1- Mr. Fahad Ayed Alaslami 2- Mr. Mohammed Sultan Alsubaie 3- Mr. Nassir Sultan Alsubeai 4- Dr. Mohammed Hamad Al-Kathiri 5- Mr. Khalid Suliman Alsaleem 6- Dr. Sami Abdulkarim Al Abdulkarim 7- Dr. Abdullah Saghaier Al-Hussaini 8- Mr. Ibrahim Hamad Ababtain 2- Approval of the Board’s recommendation to distribute cash dividends amount of SR 200 million to the shareholders for the first half of the fiscal year 2025 at SR 1 per share equivalent to 10% of the nominal value of the share. Provided that the entitlement is for shareholders holding the shares by the end of the trading day of Assembly date, and who are registered in the Company's Shareholders Registry held with the Security Depository Center Company (Edaa) at the end of the second trading day following the entitlement date, The disbursement of dividends to bank accounts linked to the portfolios of eligible shareholders will commence on Monday 15/12/2025 through the Paying agent - Securities Depository Center Company (Edaa), In the event of a failure of deposit in shareholder account, he can contact the Paying agent - Securities Deposit Center (Edaa) or communicate with the Company via email: shares@mouwasat.com. 3- Disapproval of the participation of the candidate Mr. Sulaiman Abdullah Alkhazi in a competitive business due to his membership in the Board of Directors of Anfas Medical Care & AMI Saudi Arabia Ltd. 4- Disapproval of the participation of the candidate Mr. Omar Abdullah Abduljbbar in a competitive business due to his membership in the Board of Directors of Hail National Healthcare Services Company. 5- Disapproval of the participation of the candidate Mr. Omar Sulaiman Alajaji in a competitive business due to his membership in the Board of Directors of Smile Care & Qassim Medical Co.

Mouwasat Medical Services Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)