On July 16, 2026, Middle East Healthcare Company (Saudi German Health) announced resolutions adopted by its Board of Directors at its meeting held on July 15, 2026, following the election of new board members for a four-year term commencing July 8, 2026 and ending July 7, 2030. The Board appointed Mr. Abdulaziz Hasheem Al-Anazi (Independent Member) as Chairman and Dr. Ahmad Abdullah Alali (Independent Member) as Vice Chairman. Additionally, Mr. Moaz Mohammed Alzarkan was appointed as Board Secretary, and the Company's representatives before the Capital Market Authority and Saudi Exchange were formally designated. The formation of the Audit Committee will be announced separately in accordance with Capital Market Authority regulations.

Original announcement:

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

Important Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.