Professional Medical Expertise Co. Announces Appointment of a Board Member

Element List	Explanation
Introduction	Professional Medical Expertise Company announces the issuance of the Board of Directors’ resolution by circulation dated 30/05/2026G corresponding to 13/12/1448H according to the Umm Al-Qura calendar, based on the recommendation of the Nomination and Remuneration Committee, approving the appointment of Mr. Adel Abdulaziz Ahmed Bodi as an Independent Board Member of the Company, to fill the vacant seat on the Board of Directors succeeding the resigned member Mr. Abdulilah Zahid, and to complete the current Board term ending on 27/12/2026G.

Element List

Explanation

Introduction

Professional Medical Expertise Company announces the issuance of the Board of Directors’ resolution by circulation dated 30/05/2026G corresponding to 13/12/1448H according to the Umm Al-Qura calendar, based on the recommendation of the Nomination and Remuneration Committee, approving the appointment of Mr. Adel Abdulaziz Ahmed Bodi as an Independent Board Member of the Company, to fill the vacant seat on the Board of Directors succeeding the resigned member Mr. Abdulilah Zahid, and to complete the current Board term ending on 27/12/2026G.

Element List	Explanation
Appointed Member Name	Mr. Adel Abdulaziz Ahmed Bodi
Membership Type	Independent
Membership Start Date	2026-05-30 Corresponding to 1447-12-13
Brief Resume of the Appointed Member	Mr. Adel Abdulaziz Ahmed Bodi is an Independent Board Member and a Saudi national. He holds a Bachelor’s degree in Accounting from King Saud University and has extensive professional experience since 1991 in accounting, auditing, zakat and tax, financial and administrative advisory, restructuring, governance, commercial arbitration, valuation, and feasibility studies. He is also a licensed Certified Public Accountant, an accredited arbitrator by the Saudi Ministry of Justice, and licensed as a Bankruptcy Trustee and Bankruptcy Expert. In addition, he has served on several boards of directors and committees, including chairing audit committees in a number of companies. His specialized expertise supports the Board in financial, oversight, and governance matters.
The date of the approval by other official authorities	Not Applicable

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-05-30 Corresponding to 1447-12-13
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval
Additional Information	The Board resolution issued by circulation will be presented to the Board of Directors at its next meeting for discussion and inclusion in the minutes of such meeting. Attachments: Curriculum Vitae of the appointed member.
Attached Documents	Attached Documents