Scientific & Medical Equipment House Co. Announces the Appointment of the Chairman of the Board of Directors, the Vice Chairman, and the Managing Director of the Company, the Appointment of the Board Secretary, the Formation of the Board Committees, and the Appointment of the Company's Representatives before the Capital Market Authority and Saudi Exchange (Tadawul)

Scientific & Medical Equipment House Co. appointed Mr. Basel bin Saud bin Mohammed Al-Arifi as Chairman and Mr. Bandar bin Saud bin Mohammed Al-Arifi as Vice Chairman for the board term beginning July 31, 2026, and ending July 30, 2030.
Dr. Faisal bin Hawwas bin Farhan Al-Atawi was named Managing Director, and Mr. Ali Mohammed Ali Saghir was appointed as Board Secretary.
The Board formed the Nomination and Remuneration Committee, chaired by Mr. Abdulaziz bin Sulaiman Al-Obaid, and appointed company representatives to the Capital Market Authority and Saudi Exchange (Tadawul).
Approval was granted for the formation of the Audit Committee, the specific details of which will be disclosed in a separate announcement.

Element List	Explanation
Announcement Detail	With reference to Scientific & Medical Equipment House Co.'s announcement published on the Saudi Exchange (Tadawul) website regarding the results of the Extraordinary General Assembly Meeting held on Monday, 13 Safar 1448H, corresponding to 27 July 2026G, which included the election of the members of the Board of Directors for the new Board term commencing on 31 July 2026G for a period of four Gregorian years ending on 30 July 2030G. The Company is pleased to announce the resolutions passed by circulation by the Board of Directors on 18-02-1448H, corresponding to 01-08-2026G, which included the appointment of the Chairman of the Board of Directors, the Vice Chairman of the Board of Directors, the Managing Director of the Company, and the Board Secretary. The resolutions also included the formation of the Board Committees and the appointment of the Company's representatives before the Capital Market Authority and Saudi Exchange (Tadawul) for the current Board term, as follows: First: Approval of the appointment of Mr. Basel bin Saud bin Mohammed Al-Arifi, Non-Executive Board Member, as Chairman of the Board of Directors. Second: Approval of the appointment of Mr. Bandar bin Saud bin Mohammed Al-Arifi, Non-Executive Board Member, as Vice Chairman of the Board of Directors. Third: Approval of the appointment of Dr. Faisal bin Hawwas bin Farhan Al-Atawi, Executive Board Member, as Managing Director of the Company. Fourth: Approval of the appointment of Mr. Ali Mohammed Ali Saghir as Board Secretary. Fifth: Approval of the appointment of the Company's representatives before the Capital Market Authority and Saudi Exchange (Tadawul) for all purposes related to the Capital Market Law, the Companies Law and their Implementing Regulations, other relevant laws and regulations, the Rules on the Offering of Securities and Continuing Obligations. Sixth: Approval of the formation of the Nomination and Remuneration Committee and the appointment of its chairman, as follows: 1) Mr. Abdulaziz bin Sulaiman Al-Obaid, Independent Board Member – Chairman of the Committee. 2) Mr. Mohammed bin Ibrahim Al-Huqail, Non-Executive Board Member – Committee Member. 3) Mr. Bashir bin Saud Al-Arifi, Non-Executive Board Member – Committee Member. Seventh: Approval of the formation of the Audit Committee. The details of its formation will be announced separately in compliance with the regulations and policies issued by the Capital Market Authority. It should be noted that these resolutions shall take effect as of the commencement of the new Board term on 31-07-2026G for a period of four years ending on 30-07-2030G.

Element List

Explanation

Announcement Detail

With reference to Scientific & Medical Equipment House Co.'s announcement published on the Saudi Exchange (Tadawul) website regarding the results of the Extraordinary General Assembly Meeting held on Monday, 13 Safar 1448H, corresponding to 27 July 2026G, which included the election of the members of the Board of Directors for the new Board term commencing on 31 July 2026G for a period of four Gregorian years ending on 30 July 2030G.

The Company is pleased to announce the resolutions passed by circulation by the Board of Directors on 18-02-1448H, corresponding to 01-08-2026G, which included the appointment of the Chairman of the Board of Directors, the Vice Chairman of the Board of Directors, the Managing Director of the Company, and the Board Secretary. The resolutions also included the formation of the Board Committees and the appointment of the Company's representatives before the Capital Market Authority and Saudi Exchange (Tadawul) for the current Board term, as follows:

First: Approval of the appointment of Mr. Basel bin Saud bin Mohammed Al-Arifi, Non-Executive Board Member, as Chairman of the Board of Directors.

Second: Approval of the appointment of Mr. Bandar bin Saud bin Mohammed Al-Arifi, Non-Executive Board Member, as Vice Chairman of the Board of Directors.

Third: Approval of the appointment of Dr. Faisal bin Hawwas bin Farhan Al-Atawi, Executive Board Member, as Managing Director of the Company.

Fourth: Approval of the appointment of Mr. Ali Mohammed Ali Saghir as Board Secretary.

Fifth: Approval of the appointment of the Company's representatives before the Capital Market Authority and Saudi Exchange (Tadawul) for all purposes related to the Capital Market Law, the Companies Law and their Implementing Regulations, other relevant laws and regulations, the Rules on the Offering of Securities and Continuing Obligations.

Sixth: Approval of the formation of the Nomination and Remuneration Committee and the appointment of its chairman, as follows:

1) Mr. Abdulaziz bin Sulaiman Al-Obaid, Independent Board Member – Chairman of the Committee.

2) Mr. Mohammed bin Ibrahim Al-Huqail, Non-Executive Board Member – Committee Member.

3) Mr. Bashir bin Saud Al-Arifi, Non-Executive Board Member – Committee Member.

Seventh: Approval of the formation of the Audit Committee. The details of its formation will be announced separately in compliance with the regulations and policies issued by the Capital Market Authority.

It should be noted that these resolutions shall take effect as of the commencement of the new Board term on 31-07-2026G for a period of four years ending on 30-07-2030G.