Middle East Healthcare Co. (Saudi German Health) Announces the Results of the Extraordinary General Assembly Meeting, (First Meeting)

20 August 2023

Introduction	Introduction The Board of Directors of the Middle East Healthcare Company (Saudi German Health) is pleased to announce the results of the Extraordinary General Assembly meeting (first meeting)
City and Location of the General Assembly's Meeting	The Extraordinary General Assembly was held by means of modern technology
Date of the General Assembly's Meeting	2023-08-17 Corresponding to 1445-02-01
Time of the General Assembly's Meeting	19:30
Percentage of Attending Shareholders	61.27%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The Following Board Members Attended the Meeting: Sobhi Abdel Jalil Ibrahim Batterjee (Chairman of Board of Directors) Makarim Sobhi Abdel Jalil Batterjee (Vice Chairman of the Board of Directors) Dr. Khaled Abdel Jalil Batterjee - Member of the Board of Directors Sultan Sobhi Abdel Jalil Batterjee - Member of the Board of Directors Muhammad Mustafa bin Muhammad Omar bin Muhammad Ali bin Siddiq - Member of the Board of Directors Mr. Amr Mohamed Khaled Khashoggi - Member of the Board of Directors and Head of the Audit Committee Muhammad Abd al-Rahman Muhammad Momina - 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 heads and members of the following committees: Mr. Amr Mohamed Khaled Khashoggi - Head of the Audit Committee Mr. Ahmed Mohamed Khaled Al-Dahlawi - Member of the Audit Committee. Dr. Makarim Sobhi Abdel Jalil Batterjee, Member of the Audit Committee. Mr. Mohamed Abdel Rahman Mohamed Momina - Chairman of the Nominations and Remunerations Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	Click here
Additional Information	In the event of an inquiry, we hope to contact the Shareholders Relations Department by phone number 0122606000, ext. 3129 or 3128, or by e-mail: [email protected] and e-mail [email protected]