Dallah Healthcare Company announces for its valued shareholders that its Board, which was elected in its general assembly held on Wednesday 10-2-1441 H Corresponding to 9-10-2019 G, has held its first meeting on 11-11-2019 and issued the following decisions:

1- Appointing Eng. Tarek Bin Osman Alkasabi as chairman of the board.

2- Appointing Mr. Mohi Elddin Bin Saleh Kamel as Vice Chairman of the board,

3- Forming Compensation and Remuneration Committee from the following members:

- Dr. Abdulrahman Bin Abdulaziz Alsiwailim,

- Eng. Tarek Bin Osman Alkasabi.

- Mr. Othman Bin Mohammed Alghamdi

- Mr. Amr bin Mohammed Kamel

4- Forming Investment and Financing Committee from the following members:

- Eng. Tarek Bin Osman Elkasabi.

- Dr. Mohammed Bin Rashed Alfagih.

- Mr. Mohi Elddin Bin Saleh Kamel

Also board secretary was appointed in addition to appointment of company representatives to Capital Market Authority (the Authority) and to Saudi Capital Market Company (Tadawul).