Addendum Announcement from Canadian Medical Center Company regarding the Opening of Nominations for the Board of Directors Membership to Fill the Newly Created Seat in the Current Term

21 May 2026 12:58 PM

CMCER 4021 -1.75% 4.48 -0.08

Element List	Explanation
Introduction	With reference to the announcement made by Canadian Medical Center Company regarding the opening of nominations for Board of Directors membership to fill the newly created seat in the current board term, the Company would like to clarify the following: -Attaching the policy and criteria for nomination to the Board of Directors membership in English, in compliance with regulatory requirements.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2026-05-20 Corresponding to 1447-12-03
Hyperlink to the Previous Announcement	Click Here
Change on the Development	The previous announcement did not include the policy and criteria for nomination to the Board of Directors membership in English. They have been attached in this announcement in compliance with regulatory requirements.
Financial Impact on the change	None
Attached Documents