Element List	Explanation
Introduction	Scientific & Medical Equipment House Co. announces the Board of Directors' resolution passed by circulation to form the Audit Committee for the new Board term, which commenced on 31-07-2026G for a period of four Gregorian years ending upon the expiry of the current Board term on 30-07-2030G, as follows:

Element List	Explanation
Appointed Member Name	Luay Ali Ahmad Al-Sartawi - Chairman of the Committee (Non-Board Member)
Membership Start Date	2026-07-31 Corresponding to 1448-02-17
Brief Resume of the Appointed Member	He holds a Bachelor's degree in Accounting from the University of Jordan and several professional certifications, including CPA, JCPA, and CFE, in addition He holds “Certificate in Company Direction” from UK Institute of Directors, sponsored by the Center for Governance—one of the Public Investment Fund companies. He has over 25 years of experience in accounting, auditing, and governance, and has held senior financial positions at various companies, including Scientific & Medical Equipment House Co., Ernst & Young, Baeshen Group, and Al Haddad Group. He currently serves as the Chief Financial Officer at Mahmal Facilities Services and Chairman of the Audit Committee at Scientific & Medical Equipment House Co.
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Mr. Mohammed Ibrahim Abdulmohsen Al-Huqail - Committee Member (Non-Executive Board Member)
Membership Start Date	2026-07-31 Corresponding to 1448-02-17
Brief Resume of the Appointed Member	He holds a Bachelor's degree in Sharia from Imam Mohammad Ibn Saud Islamic University in Riyadh. He is a lawyer and legal consultant licensed by the Ministry of Justice, specializing in commercial, financial, and real estate matters. He has chaired numerous internal committees of listed and non-listed joint stock companies and serves on the boards of directors of a number of such companies. He has also made various community contributions and possesses extensive legal and professional experience in corporate governance, legal advisory services, and dispute management.
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Munir Ahmed Mohammed Al-Sari - Committee Member (Independent)
Membership Start Date	2026-07-31 Corresponding to 1448-02-17
Brief Resume of the Appointed Member	He holds a Bachelor's degree in Financial Management and an Executive Master's degree in Business Administration, in addition to the CME-1 certification from the Capital Market Authority. He has diverse experience in investment, investor relations, entrepreneurship, and portfolio management. He currently serves as a Board Member at Scientific & Medical Equipment House Co., as well as the Managing Director and Head of Portfolio Management at Tareem Investment Projects Co., and a Board Member at Manafez Ambulance and Disability Vehicles Co. He previously worked in entrepreneurial and financial roles at the BADIR Technology Incubators Program and Derayah Financial.
The date of the approval by other official authorities	N/A

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-08-01 Corresponding to 1448-02-18