Almujtama Alraida Medical Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Almujtama Alraida Medical Co. announces the results of the Ordinary General Assembly meeting (first meeting), held via modern technology at 8:00 PM on Sunday, 12 Safar 1448 AH (corresponding to July 26, 2026), following the achievement of the legal quorum required for the meeting to convene in accordance with the Company’s Articles of Association.
City and Location of the General Assembly's Meeting	The company's main headquarters is in Jeddah, Al-Muhammadiyah district, through modern technological means.
Date of the General Assembly's Meeting	2026-07-26 Corresponding to 1448-02-12
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	63.78 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the Board of Directors attended the meeting: Mr. Omar Yousef Khojah (Chairman of the Board of Directors) Mr. Yousef Omar Khojah (Vice Chairman of the Board of Directors) Pharmacist/ Abdulaziz Omar Khojah (Member of the Board of Directors) Mr. Ahmed Abdel-Ilah Maghribi (Member of the Board of Directors) Mr. Hamad Hamdan Al-Sourayia (Member of the Board of Directors) He apologized for not attending the meeting Mr. Karim Bachite (Member of the Board of Directors)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The meeting was attended by the following committee heads: Mr. Awad Hamouda Al-Rubaie (Chairman of the Audit Committee) Mr. Ahmed Abdel-Ilah Maghribi (Chairman of the Nominations and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the election of Board of Directors members from among the candidates for the upcoming term, commencing on August 1, 2026, and spanning four years ending on July 31, 2030, as follows: 1- Mr. Omar Yousef Yuldash Khojah 2- Mr. Yousef Omar Yousef Khojah 3- Pharmacist/ Abdulaziz Omar Yousef Khojah 4- Mr. Fahd Abdullah Ali Al-Samih 5- Mr. Karim Bachite 6- Mr. Hamad Hamdan Al-Sourayia