National Medical Care Co. Announces Resignation and Appointment of a Board Member

EXPLANATION

ELEMENT LIST

National Medical Care Company announces that the Board of Directors have approved through circular resolution the resignation of Mr. Abdullah Abdulaziz Albuthi (Non-Executive) as a board member for personal reasons, and approved the NRC recommendation to appoint Mr. Ahmed wazaa Alqahtani (Non- Executive representing the Saudi Medical Care Group). Effective on the 22nd of June to the end of current board term. This resolution is not final and is subject to the nearest general assembly meeting approval.

Furthermore, National Medical Care Company, represented by its Board of Directors, would like to thank Mr. Abdullah Albuthi for his contribution to the company during his term as board member and wish him success in the future.

Introduction

EXPLANATION

ELEMENT LIST

Resigning Member Name

Abdullah Abdulaziz Albuthi

Membership Type

Non- Executive

Resignation Submission Date

21-06-2020 Corresponding to 29-10-1441

Resignation Acceptance Date

22-06-2020 Corresponding to 01-11-1441

Resignation Effective Date

22-06-2020 Corresponding to 01-11-1441

Membership Starting Date for the Resigning Member

15-09-2019 Corresponding to 16-01-1441

Reasons of Resignation

Personal reason

EXPLANATION

ELEMENT LIST

Appointed Member Name

Ahmed Wazaa Alqahtani

Membership Type

Non- Executive

Membership Start Date

22-06-2020 Corresponding to 01-11-1441

Brief Resume of the Appointed Member

Mr. Ahmed has Bachelor degree in Finance, King Fahd University of Petroleum and Minerals, he also has leadership and management skills as well as varied experience in investments and development.

EXPLANATION

ELEMENT LIST

Date of Board Meeting in which Appointed New Member(s) were Appointed

22-06-2020 Corresponding to 01-11-1441

Board Approval

The board resolution is not final and is subject to the nearest general assembly meeting approval.

Additional Information

The company also wishes to clarify that NMC SA Company, which owns 49.2% of the company’s shares, has changed its name to (Saudi Medical Care Group).