| Element List | Explanation |
|---|---|
| Introduction | National Medical Care Company is delighted to announce to its esteemed shareholders the results of the Ordinary General Assembly’s meeting (first meeting). |
| City and Location of the General Assembly's Meeting | The Company headquarters, Riyadh City. Through modern technology means via Tadawulaty Platform. |
| Date of the General Assembly's Meeting | 2026-05-04 Corresponding to 1447-11-17 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 58.93 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following board members: 1. Ahmed 2. Faraj Saad AlGabani 3. Abdulaziz Saleh AlObaid 4. Sami Suliman AlKashan 5. May Mohammed AlHoshan 6. Bader Ali AlRabiah 7. Salman Abbas Rawaf 8. Bandar Sanad AlDahmashi The following board members did not attend the meeting: 1. Bader Fahad AlAthel |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | • Sami Suliman AlKashan - Chairman of the Executive Committee • Bandar Sanad AlDahmashi - Chairman of the Nominations and Remuneration Committee • Faraj Saad AlGabani - Chairman of the Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Agenda: 1- View and discuss the Board of Directors’ report of for the fiscal year ending on 31/12/2025 2- View and discuss the financial statements for the fiscal year ending on 31/12/2025 3- Approved the company’s External Auditor’s Report for the fiscal year ending on 31/12/2025 after discussing it. 4- Approved the payment of SAR 3,700,000 as remuneration to the Board of Directors members for the fiscal year ending on 31/12/2025 5- Approved the Board of Directors’ recommendation to distribute cash dividends with a total amount of SAR 134,070,000 to the shareholders for the year 2025 at SAR 3 per share equivalent to 30% of the share par value, where the eligibility will be to the shareholders owning shares on the General Assembly Meeting date, and are registered in the Company’s share registry at the Depository Center (Edaa) at the end of the second trading day following the due date, Dividends will be distributed on Sunday, 30/11/1447 AH corresponding to 17/05/2026 6- Approved the discharge of the Board of Directors members for the fiscal year ended on 31 December 2025. 7- Approved delegating to the Board of Directors the authorization powers of the General Assembly stipulated in paragraph (1) of Article (27) of the Companies Law, for a period of one year starting from the date of the approval by the General Assembly or until the end of the delegated Board of Directors’ term, whichever is earlier, in accordance with the conditions set forth in the Executive Rules issued pursuant to the Companies Law relating to Listed Joint Stock Companies |
