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Element List	Explanation
Introduction	The Board of Directors of Dr. Sulaiman Al Habib Medical Services Group Company is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting	Riyadh City - Olaya District - Head Office Building (using Tadawulaty system only), the meeting was held via modern technology means as earlier announced.
Date of the General Assembly's Meeting	2025-12-07 Corresponding to 1447-06-16
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	83.704%
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. Dr. Sulaiman Abdulaziz Al Habib (Chairman of the Board of Directors). 2. Mr. Rasheed Abdulrahman Al Rasheed (Board Member) 3. Dr. Abdulrahman Sulaiman Al Turaigi (Board Member) 4. Mr. Ibrahim Abdulaziz Al Jammaz (Board Member). 5. Eng. Saleh Mohammad Al Habib (Board Member). 6. Prof. Abdullah Sulaiman Al Herbish (Board Member). 7. Mr. Faisal Abdullah Al Nassar (Board Member). 8. Mr. Hesham Sulaiman Al Habib (Board Member). The following Board Members didn’t attended the meeting: 1. Mr. Obaid Abdullah Al Rasheed (Vice-Chairman).
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 or Members of Committees Attending on their behalf ,attended the meeting: 1. Mr. Rasheed Abdulrahman Al Rasheed (Member of the Nomination and Remuneration Committee). 2. Dr. Abdulrahman Sulaiman Al Turaigi (Chairman of the Audit Committee). 3. Eng. Saleh Mohammad Al Habib (Chairman of the Executive Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

Dr. Sulaiman Al Habib Medical Services Group Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)