Almoosa Health Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Almoosa Health Company is pleased to announce to its valued shareholders the results of the Ordinary General Assembly Meeting (first meeting).
City and Location of the General Assembly's Meeting	Alahsa – Almubarraz - Head Office - The meeting was held via modern technology means as earlier announced.
Date of the General Assembly's Meeting	2026-05-11 Corresponding to 1447-11-24
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	81.30%
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:

1 H.E. Abdullatif Ahmed AlOthman (Chairman)

2 Dr. Malek Abdulaziz Almoosa (Managing Director)

3 Dr. Zainab Abdulaziz Almoosa (Vice Chairman)

4 Mr. Mosaed Abdulrahman Almoosa (Board Member)

5 Mr. Patrick Anthony Charmel (Board Member)

6 Mr. Abdullatif Ali Alfozan (Board Member)

7 Ms. Sarah Abdulaziz Almoosa (Board Member)

8 Mr. Bashar Abdulaziz Abalkhail (Board Member)

9 Mr. Hassan Abdulrahman Alafaliq (Board Member)

The following Board Members were unable to attend:

1 Mr. Moath Naeen Alnaeem (Board Member) Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mr. Patrick Anthony Charmel (Chairman of the Audit Committee) attended to represent the Audit Committee.

Also in attendance to represent the Nomination and Remuneration Committee were:

Mr. Bashar Abdulaziz Abalkhail (Member of the Nomination and Remuneration Committee)

Mr. Mosaed Abdulrahman Almoosa (Member of the Nomination and Remuneration Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.