Dr. Soliman Abdel Kader Fakeeh Hospital Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Dr. Soliman Abdel Kader Fakeeh Hospital Co. is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting) via modern Technology means.
City and Location of the General Assembly's Meeting	Jeddah, Hamra District

Using the Tadawulaty system only, the meeting was held via modern technology means as earlier announced. Date of the General Assembly's Meeting 2026-03-04 Corresponding to 1447-09-15 Time of the General Assembly’s Meeting 22:00 Percentage of Attending Shareholders 83.4274% Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees Board members present at the meeting:

- Mr. Ammar Fakeeh

- Dr. Mazen Fakeeh

- Dr. Manal Fakeeh

- Prof. Ayman Abdo

- Eng. Anees Moumina

- Dr. Zeyad Alhekail

- Mr. Torben Hilbertz

- Prof. Deborah Gill Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf - Audit Committee Chairman present at the meeting: Mr. Torben Hilbertz,

- Nomination and Remuneration Committee Chairperson present at the meeting: Prof. Deborah Gill Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Additional Information NA Attached Documents

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