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Addendum Announcement from National Medical Care Co. in regards to Changing two members of its board of directors from the representatives of the General Organization for Social Insurance.

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Element List Explanation
Date of posting the previous announcement on Tadawul’s website 2019-05-22 Corresponding to 1440-09-17
Change Details on development In reference to the announcement from National Medical Care Company regarding the changing of two members of its board of directors from the representatives of the General Organization for Social Insurance that was announced on Tadawul on 22/05/2019.

National Medical Care Company wishes to inform its shareholders that Mr. Saad Bin AbdulMohsen Al Fadly is the Chief Executive Officer of Hassana Investment Company and Mr. Michael Davis is the Chief Operating Officer of NMC Healthcare. We also would like to inform the shareholders that Mr. Saad Al-Fadhli has been appointed as the Chairman of the Board of Directors.

Financial Impact on the change N/A
Additional Information Furthermore, National Medical Care Company, represented by its Board of Directors, would like to thank Mr. Mr. Eyad bin Abdulrahman Al Hussein and Mr. Ahmed Bin Abdulrahman Al Humaidan for their contribution to the Board of Directors of the Company and wish them success in the future.

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