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Element List	Explanation
Introduction	The Board of Directors of Professional Medical Expertise Company, also Trading as (“ProMedEx”). is pleased announces the Results of the Ordinary General Assembly Meeting (the first meeting), which was on Tuesday 28/12/1446 AH corresponding to 24/06/2025 AD at 07:00 PM by means of modern technology.
City and Location of the General Assembly's Meeting	The company's headquarters in Dhahran - using modern technology
Date of the General Assembly's Meeting	2025-06-24 Corresponding to 1446-12-28
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	55.41946%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The General Assembly meeting was attended by the members of the Board of Directors: Dr. Samir Sulaiman Abdullah Alomran - Chairman of Board of Directors. Dr. Amr Mahmoud Mohamed Abouelamayem - Vice Chairman of Board of Directors. Mr. Abdulilah Abdullah Zahid - Board of Directors Member. Mr. Abhishek Ashok Sharma Sharma - Board of Directors Member. Mr. Mohammed Jamal M. Al Modhayan - Board of Directors Member. Mr. Saleh Mohammed Ahmad Al-Ghamdi - Board of Directors Member.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Khaled Ahmed Refaat - Chairman of Audit committee Abdullah Suliman Abdullah Al Omran - Chairman of Remuneration Committee, Audit Committee Member.
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	For any further inquiries or clarifications, please feel free to reach out to us on the following numbers or email: Phone Number: 8001240448 ; 301 ; 310 ; 204 Email: IR@PROMEDEX.COM
Attached Documents	Attached Documents

Professional Medical Expertise Company, also Trading as (“ProMedEx”). Announces the Results of the Ordinary General Assembly Meeting (the first meeting)