Middle East Healthcare Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

30 June 2020

Introduction	Introduction No English translation, kindly refer to the Arabic version
City and Location of the General Assembly's Meeting	The ordinary general assembly was held by means of modern technology.
Date of the General Assembly's Meeting	2020-06-29 Corresponding to 1441-11-08
Time of the General Assembly's Meeting	00:19
Percentage of Attending Shareholders	No English translation, kindly refer to the Arabic version
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	No English translation, kindly refer to the Arabic version
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	No English translation, kindly refer to the Arabic version
Voting Results on the Items of the General Assembly's Meeting Agenda's	No English translation, kindly refer to the Arabic version
Additional Information	No English translation, kindly refer to the Arabic version