Dr. Soliman Abdel Kader Fakeeh Hospital Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Dr.Soliman Abdel Kader Fakeeh Hospital Co. is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) via modern Technology means.
City and Location of the General Assembly's Meeting	Jeddah, Hamra District Using the Tadawulaty system only, the meeting was held via modern technology means as earlier announced.
Date of the General Assembly's Meeting	2026-06-30 Corresponding to 1448-01-15
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	85.04%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Board members present at the meeting: - Mr. Ammar Fakeeh - Dr. Mazen Fakeeh - Dr.Manal Fakeeh Prof. Ayman Abdo - Eng. Anees Moumina - Dr. Zeyad Alhekail - Mr.Torben Hilbertz - Prof. Deborah Gill
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	- Audit Committee Chairman present at the meeting: Mr. Torben Hilbertz, - Nomination and Remuneration Committee Chairperson present at the meeting: Prof.Deborah Gill.
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached.
Additional Information	With reference to agenda items No. (47, 48) which did not obtain the required approval in accordance with the regulations, it has been decided to refrain from entering into the transactions and contracts , pursuant to paragraph (B) of Article (67) of the Implementing Regulations of the Companies Law for Listed Joint Stock Companies.
Attached Documents	Attached Documents