Element List	Explanation
Introduction	Al Razi Medical Company announces the resignation of Mr. Abdulaziz bin Abdullah Al Oud from its Board of Directors and the appointment of Mr. Abdul Majeed bin Abdul Rahman Al Orini as a member of the Board of Directors.

Element List	Explanation
Resigned Member Name	Abdulaziz bin Abdullah Al Oud
Membership Type	Independent
Resignation Submission Date	2025-01-19 Corresponding to 1446-07-19
Resignation Effective Date	2025-01-23 Corresponding to 1446-07-23
Membership Starting Date for the Resigned Member	2021-09-09 Corresponding to 1443-02-02
Reasons of Resignation	Due to a conflict of interest between the company and his new employer, he will start working at

Element List	Explanation
Appointed Member Name	Abdul Majeed bin Abdul Rahman Al-Orini
Membership Type	Independent
Membership Start Date	2025-01-23 Corresponding to 1446-07-23
Brief Resume of the Appointed Member	He holds a Bachelor’s degree in Accounting from Qassim University 2013, a fellowship from the Saudi Organization for Certified Public Accountants 2016, a Value Added Tax Specialist 2020, and a Local Content Audit License 2023. He currently works as a partner and director at Al-Aqeel and Al-Mubarak Professional Consulting Company, a member of TGS International. He previously worked as an assistant auditor at the General Auditing Bureau and a member of the Audit Committee at Al-Razi Medical Company from 2021 until now.
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	2025-01-20 Corresponding to 1446-07-20
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval