Saudi Pharmaceutical Industries & Medical Appliances Corp. (SPIMACO ADDWAIEH) announces the Results of the Ordinary General Assembly Meeting, (First Meeting)

Saudi Pharmaceutical Industries & Medical Appliances Corp. (SPIMACO ADDWAIEH) announces the Results of the Ordinary General Assembly Meeting, (First Meeting)

|Element List||Explanation|

|Introduction||The Board of Directors of the Saudi Pharmaceutical Industries & Medical Appliances Corp. (SPIMACO ADDWAIEH) is pleased to announce the results of the Ordinary General Assembly meeting (First meeting), which was held at SPIMACO Tower (Al Sahafah Dist.) – Riyadh and remotely via means of modern technology at 19:00 on Wednesday 09/11/1443H corresponding to 08/06/2022G, and that after completing the legal quorum for the validity of the general assembly meeting, according to the Company’s Articles of Association.|

|City and Location of the General Assembly's Meeting||SPIMACO Tower (Al Sahafah Dist.) – Riyadh and via means of modern technology|

|Date of the General Assembly's Meeting||2022-06-08 Corresponding to 1443-11-09|

|Time of the General Assembly's Meeting||19:00|

|Percentage of Attending Shareholders||%37.29|

|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| The Board members who attended the meeting are the following:

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1.H.E. Mr. Mohammad Talal Al-Nahas (The Chairman of the Board of Director)

2.Eng. Adil Kareem kak Ahmed

3.Dr. Mohammad Khalil Mohammad

4.Mr. Faisal Mohammed Shaker

5. Dr. Fahad Abdulaziz Alrabiah

6. Dr. Mai Abdullah AlAjaji

7.Mr. Khalid Abdulrahman Al-Gwaiz

8. Mr. Abdulrahman Mohammed Al Thinyan

The following Board Member has apologized to attend the meeting:

1- Mr. Ammar Abdulwahid Al-Khudairy

|Names of the Chairmen of the Committees Present at the General