Arabian International Healthcare Holding Co. announces the opening of the nomination period for the board of director’s membership

Shareholders who wish to nominate themselves or to nominate others who meet the required conditions and standards for membership must submit nomination applications within the specified period and in accordance with the details set out in this announcement.

The nominated members for the new term shall be elected at the General Assembly meeting, the date of which will be announced at a later time, subject to obtaining the required regulatory approvals from the relevant authorities.

The Nomination and Remuneration Committee via email:

farfaj@alfaisaliah.com

For inquiries or further information, please contact Investor Relations through the following channels:

Phone: +966112439508

Email: investor-relations@tibbiyah.com

1. The nominee must be a shareholder or nominated by a shareholder.

2. The nominee must not have been previously convicted of a crime involving dishonesty or breach of trust.

3. The nominee must, during the specified nomination period, submit all documents required under this announcement in full, which includes:

a. Submission of a signed letter addressed to the Company expressing the nominee’s intention to run for Board membership (Attached), accompanied by the nominee’s CV in English and Arabic, qualifications, and experience. For juristic shareholders, the letter must be signed by both the nominee and the authorized signatory of the shareholder, and all documents required under this announcement must be duly signed by the nominee.

b. Submission of CV Form (Form No. 1). (Attached)

c. Submission of a signed copy of Form No. (3) issued by the Capital Market Authority for nomination to Board membership. (Attached)

d. Attaching a clear and valid copy of the national ID, family card, and passport (for non-Saudis), along with contact details and a personal photograph of the nominee.

e. All supporting documents and certificates must be in Arabic and duly attested by the issuing authorities. Any documents in a foreign language must be accompanied by a certified Arabic translation.

The Nomination and Remuneration Committee shall review the nomination applications submitted to it in accordance with its powers under its charter approved by the Company’s general assembly. Voting at the General Assembly shall be limited to candidates whose information will be announced later, in accordance with Paragraph (b) of Article Eight of the Corporate Governance Regulations.