SCIENTIFIC & MEDICAL EQUIPMENT HOUSE CO. announces the decision of the Board of Directors at the Board meeting on 26/01/1444 corresponding to 24/08/2022 to accept the resignation of the Board Member, Mr. Bayan Khalil Suleiman (independent member), which he submitted on 24/01/1444 corresponding to 22/08/2022, provided that the resignation will take effect from the date of the issuance of the Board of Directors decision on 24/08/2022, based on his students and due to his practical ties that do not allow him to continue his duties as a member of the Board of Directors. The company also announces the appointment of a new board member in place of the resigned member, Mr. Hassan bin Ali bin Abdulmohsen Al-Jishi (independent member) in accordance with the decision of the Board of Directors and in accordance with Article (19) of the company's articles of association, starting from the date of 26/01/1444corresponding to 24/08/2022, and until the end of the current Board session on 25/07/2023.