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Element List	Explanation
Introduction	National Medical Care Company is delighted to announce to its esteemed shareholders the results of the Ordinary General Assembly’s meeting (first meeting).
City and Location of the General Assembly's Meeting	The Company headquarters, Riyadh City. Through modern technology means via Tadawulaty Platform.
Date of the General Assembly's Meeting	2025-09-02 Corresponding to 1447-03-10
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	60.57%
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.Michael Davis 2. Mr.Faraj Saad Al-Gabani 3. Mrs.May Mohammed Al-Hoshan 4. Mr.Sami Suliman AlKashan 5. Mr.Bashar Abdulaziz Abalkhail 6. Mr.Ahmed Wazaa Alqahtani 7. Dr. Abdulaziz Saleh Alobaid The following board members did not attend the meeting: 1. Mr. Saad Abdulmohsen Alfadly 2. Mr.Bader Fahad AlAthel
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	• Michael Davis - Chairman of the Executive Committee • Bashar Abdulaziz Abalkhail - Chairman of the Nominations and Remuneration Committee • Sami Suliman Alkhashan- Chairman of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1- Approving on the election of the board members among the nominees for the next office term commencing from 15 September 2025 for a period of four years , ending on 14 September 2029, the following members were elected : 1) Mr. Ahmed Wazaa Alqahtani 2) Mr.Sami Suliman AlKashan 3) Dr. Abdulaziz Saleh Alobaid 4) Mr.Faraj Saad Al-Gabani 5) Mrs.May Mohammed Al-Hoshan 6) Mr.Bader Fahad AlAthel 7) Dr.Salman Abbas Rawaf 8) Eng. Bandar Sanad AlDahmashi 9) Eng. Bader Ali AlRabiah

National Medical Care Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)