Nahdi Medical Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Nahdi Medical Company is pleased to announce the results of the Extraordinary General Assembly Meeting, which was held on Tuesday, 01\11\1446, corresponding to 29\04\2025
City and Location of the General Assembly's Meeting	Jeddah- Almurjan District- King Abdulaziz Road - by means of modern technology
Date of the General Assembly's Meeting	2025-04-29 Corresponding to 1446-11-01
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	80.33%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Attendees:

Mr. Saleh Salem Bin Mahfouz

Eng. Yasser Ghulam Joharji

Mr. Abdulatif Ali Alseif

Absentees:

Mr. Abdullah Amer Alnahdi

Mr. Abdelelah Salim Bin Mahfouz

Mr. Romain Voog

Dr. Jnaid Azmat Bajwa Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Chairman of the Audit Committee: Mr. Abdulatif Ali Alseif Voting Results on the Items of the General Assembly's Meeting Agenda's as attached Attached Documents

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