Care GA to discuss BOD member election

The Board of Directors of the National Medical Care Company is pleased to invite its valued shareholders to attend the Ordinary General Assembly meeting, in the city of Riyadh at the company’s headquarters.

Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations.

In accordance with Article 33 of the Company’s bylaws, the meeting shall be attended by shareholders representing at least 50% of the share capital. If the quorum is not completed at this meeting, a second meeting shall be held one hour after the scheduled time for the first meeting. The second meeting shall be valid regardless of the number of shares represented in it.

General Assembly Meeting Agenda:

1. To Vote for the election of members of the Board of Directors from among the candidates for the next session, which starts on 15-09-2022 and ends on 14-09-2025 for a period of three years. (Attached CV for candidates)
2. To Vote on the formation of the Audit Committee and define its tasks, work controls and remuneration for its members for the new session starting from 15-09-2022 until the end of the session on 14-09-2025, noting that the candidates (attached with their CVs) are:

1- Sami Suliman AlKashan (independent member)

2-Bashar Abdulaziz Abalkail(independent member)

3-Faraj saad Al-Gabani (non-executive member)

1. To Vote on delegating the Board of Directors for its session starting from 15-09-2022 AD with validity to the authority of the Ordinary General Assembly with the authorization contained in Paragraph (1) of Article 71 of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the delegated Board of Directors session, whichever is earlier, in accordance with the conditions set forth in The controls and regulatory procedures issued in implementation of the Companies Law for Listed Joint Stock Companies.

That the valued shareholders registered in the Tadawulaty services can vote remotely on the items on the assembly’s agenda starting from ten in the morning on Friday 06/02/1444 corresponding to September 06, 2022 until the end of the time of the extraordinary general assembly, bearing in mind that registration and voting in Tadawulaty services It is available free of charge to all contributors using the following link:

www.tadawulaty.com.sa