Middle East Healthcare Company (Saudi German Health) Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

8 July 2026

Introduction	Introduction The Board of Directors of the Middle East Healthcare Company (Saudi German Health) is pleased to announce the results of the Ordinary General Assembly meeting (First Meeting)
City and Location of the General Assembly's Meeting	The Ordinary General Assembly Meeting was held in person at the Company's office located on the 24th floor of King Road Tower, Jeddah, and remotely through modern technology using the Tadawulaty platform.
Date of the General Assembly's Meeting	2026-07-07 Corresponding to 1448-01-22
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	70.19%
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 Board Member Dr. Ghazi Saleh Hasanain.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committee members attended the meeting: Dr. Ghazi Saleh Hasanain – Member of the Audit Committee and Member of the Nomination and Remuneration Committee. Absent: Mr. Karim Mostafa Abdelaal – Member of the Nomination and Remuneration 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]