Future Care Trading Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Future Care Trading Company announces to its shareholders the results of the Ordinary General Assembly Meeting (First Meeting), which was held at 6:30 p.m. on Sunday, 21/12/1447H, corresponding to 07/06/2026G, at the Company’s head office located in Al Khalidiyah District, Jeddah, through modern technology means using Tadawulaty services. The legal quorum required for the validity of the meeting was achieved.
City and Location of the General Assembly's Meeting	At the Company's head office located in Al Khalidiyah District, Jeddah, through modern technology means using Tadawulaty services.
Date of the General Assembly's Meeting	2026-06-07 Corresponding to 1447-12-21
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	37.40%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Dr. Mansour bin Abdulaziz bin Hasher - Chairman of the Board of Directors 2. Mr. Basem Mohammed Ali Hussein Abu Nami - Vice Chairman of the Board of Directors 3. Dr. Fahd Abdulaziz Nasser bin Hasher - Managing Director and Chief Executive Officer The following Board members were absent from the meeting: Mr. Ahmed Hassan Ali Naghi – Board Member Ms. Nawal Nasser Saad bin Hashr – Board Member
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Abdullah Abdulrahman Jan – Chairman of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approval of the External Auditor’s Report for the fiscal year ended 31 December 2025, following discussion thereof. Review and discussion of the Board of Directors’ Report for the fiscal year ended 31 December 2025. Review and discussion of the Company’s financial statements for the fiscal year ended 31 December 2025. Approval of the discharge of liability of the Board members for the fiscal year ended 31 December 2025. Approval of the appointment of RSM Allied Accountants for Professional Consulting Services as the Company’s external auditor from among the nominated candidates, based on the recommendation of the Audit Committee, to examine, review, and audit the interim financial statements for the six-month period ending 30 June 2026 and the annual financial statements for the year ending 31 December 2026, for a fee of SAR 280,000 (Two Hundred and Eighty Thousand Saudi Riyals). Approval of authorizing the Board of Directors to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the fiscal year ending 31 December 2026. Approval of the Board of Directors’ recommendation to distribute cash dividends amounting to SAR 7,000,000 to shareholders for the fiscal year ended 31 December 2025, at SAR 0.014 per share, representing 14% of the Company's capital. Eligibility shall be for shareholders owning shares at the close of trading on the date of the General Assembly Meeting and registered in the Company’s shareholders register with the Securities Depository Center Company (Edaa) at the end of the second trading day following the eligibility date. Dividend distribution will commence on Sunday, 21 June 2026, through direct transfers by Arab National Bank (anb) to the bank accounts linked to eligible shareholders’ investment portfolios. Shareholders who experience any issues with receiving their dividends may contact the Company via email at Aaloqayli@fc.med.sa or by calling 920002821. Approval of the Policy and Standards for Membership of the Board of Directors. Approval of the election of Board members from among the nominated candidates for the upcoming Board term commencing on 10 June 2026 and lasting for four years, ending on 9 June 2030. The elected members are: Mr. Mansour Abdulaziz Nasser bin Hashr Mr. Fahad Abdulaziz Nasser bin Hashr Mr. Basem Mohammed Ali Abu Nami Mr. Turki Mohammed Hamad Al-Madhi Mr. Abdulaziz Hushaim Al-Subaie Al-Anazi
Additional Information	The Company would like to draw the attention of non-resident foreign investors that cash dividends transferred through a resident financial intermediary are subject to a withholding tax of 5% upon transfer or crediting to the intermediary’s account, in accordance with Article (68) of the Income Tax Law and Article (63) of its Implementing Regulations. The Company also urges its valued shareholders to update their information and ensure that their bank account numbers are linked to their investment portfolios to guarantee the timely receipt of dividend payments. The Company further announces that the positions of the newly elected Board of Directors will be determined at the beginning of the new Board term, God willing, and the relevant announcement will be made once the decision is issued. For any inquiries, please contact us via email at Aaloqayli@fc.med.sa or by phone at 920002821.