| Element List | Explanation |
|---|---|
| Introduction | The Board of directors of Middle East Pharmaceutical Industries Company is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting). |
| City and Location of the General Assembly's Meeting | Riyadh, Middle East Pharmaceutical Industries Co Headquarter - Via modern technology means. (Online) |
| Date of the General Assembly's Meeting | 2026-04-09 Corresponding to 1447-10-21 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 68.46 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following board members attended the meeting: 1- Mr. Ahmad Shaher AlTabbaa 2- Mr. Hisham Mohammed Attar 3- Mr. Faisal Sulaiman AlJamaan 4- Mr. Omar Mohammed-Saeb AlJaroudi 5- Mr. Mohamed Maher AlGhannam |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees’ Chairmen attended the General Assembly's Meeting: 1- Mr. Faisal Sulaiman AlJamaan (Audit and compliance Committee Chairman). 2- Mr. Omar Mohammed-Saeb AlJaroudi (Nomination and Remuneration Committee Chairman). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached. |
| Additional Information | No |
| Attached Documents | Attached Documents |
