Aldawaa Medical Services Co. announces the opening of the nomination period for the board of director’s membership

Element List	Explanation
Introduction	Al-Dawaa Medical Services Company announces the opening of nomination for membership of the Company’s Board of Directors for its upcoming term, which will be for a period of four calendar years. The candidates shall be elected at the General Assembly Meeting, the date of which will be announced at a later time after obtaining the required approvals from the competent authorities, in accordance with the controls and instructions stipulated in the Companies Law and its Executive Regulations, the Corporate Governance Regulations issued by the Capital Market Authority, and the Policies, Standards, and Procedures for Board Membership of Al-Dawaa Medical Services Company approved by the General Assembly.
Type of Assembly	New Session
Term Start Date	2026-06-06
Term End Date	2030-06-05
Number of members	6
Nomination Start Date	2026-02-01 Corresponding to 1447-08-13
Nomination End Date	2026-03-16 Corresponding to 1447-09-27
Applications Submission Method	All candidates are requested to submit all required documents and forms to the Remuneration and Nominations Committee before the end of the above nomination period,

via the official company email: nomination@al-dawaa.com.sa

Or by registered mail to the following address:

Al-Khobar City, Al-Rawabi District

King Fahd Bin Abdulaziz Road

Postal Code: 34421

Building Number: 8501

Ext.: 2439

Kingdom of Saudi Arabia

For inquiries, please call 920000838, extension 1101. Sunday to Thursday, 8:30 AM to 3:30 PM

Cell: 0562276006Policy and criteria of nominationThe candidate must fulfill all eligibility criteria and requirements set forth in the attached Board Membership Policies, Standards, and Procedures, in full compliance with the relevant corporate governance rules as provided in the laws and regulations issued by the supervisory authorities.( in Arabic and English) format.

The nomination must be accompanied by all supporting documents, certificates, and evidence referenced in the nomination announcement.

Additionally, the candidate must not have been previously convicted of any crime involving dishonesty, nor be subject to any decision issued by the Capital Market Authority that prohibits the candidate from being nominated for membership in the boards of listed companies.

Note

The Company would like to clarify that it is currently in the process of amending its Articles of Association, which includes increasing the number of Board members from six (6) to nine (9) members. This shall be subject to approval by the Extraordinary General Assembly at its next meeting. All necessary procedures in compliance with the relevant corporate governance rules will be taken,Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi ExchangeAttached 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.