Specialized Medical Co. (SMC Healthcare) announces the results of the Ordinary General Assembly Meeting, (First meeting).

Element List	Explanation
Introduction	The Board of Directors of Specialized Medical Co. (SMC Healthcare) is pleased to announce the results of the Ordinary General Assembly Meeting (First meeting) held at 7:45 PM on Sunday 30-11-1447 corresponding to 17-05-2026 Via modern technology.
City and Location of the General Assembly's Meeting	Via modern technology from the Company’s headquarters in Riyadh.
Date of the General Assembly's Meeting	2026-05-17 Corresponding to 1447-11-30
Time of the General Assembly’s Meeting	19:45
Percentage of Attending Shareholders	69.26%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board of Directors attended the meeting:

1-Mr. Sulaiman Abdul Rahman Al-Rashid (Chairman)

2-Mr. Omran Abdul Rahman Al-Rashid (Vice Chairman)

3-Mr. Faisal Abdullah Al-Rashid

4-Mr. Abdullah Abdulaziz Al-Tuwaijri

5-Mr. Yousef Rashid Al-Rashid

6-Dr. Maryam Mohammed Al-Qusair

7-Mr. Christian Fritz Schuhmacher

8-Mr. Khalid Abdulkarim Al-Oraij 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 Committees’ Chairmen attended the meeting:

Mr. Sulaiman Abdul Rahman Al-Rashid (Chairman of Executive Committee)

Mr. Khalid Abdulkarim Al-Oraij (Chairman of Nomination and Remuneration Committee)

Mr. Mazen Nasser Al-Sharfan (Chairman of Audit Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Additional Information For any inquiries or further assistance, please contact the Investor Relations Department using the following contact details:

Tel: 011-434-3913

Email: IR@SMC.COM.SA Attached Documents

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