Qatari German Co. for Medical Devices announces the results of the AGM. The meeting was held on 21/02/2024 and the following resolution were approved Firstly: The attendees listened to the Board of Directors’ report on the company’s activity and financial position for the fiscal year ending on 12/31/2023 and the company’s future plan, and they were approved. secondly: The attendees listened to the reading of the independent auditor’s report on the accounts for the financial year ending on 12/31/2023, which included the following: 1) Indicating the suitability and effectiveness of the internal control systems applied and in force in the company. 2) A statement of the company’s ability to continue carrying out its activities and its ability to fulfill all its obligations. 3) Measuring the company’s commitment to setting internal rules and regulations and determining the suitability of these rules and regulations to the company’s situation and the extent of its commitment to implementing them. 4) Measuring and determining the extent of the company’s commitment to its bylaws and its compliance with the provisions of the law and the legislation of the relevant regulatory authorities. 5) The extent of the company’s commitment to applying the best international systems in auditing and preparing financial reports and its commitment to approved international accounting and auditing standards and their requirements. 6) The extent of the company’s cooperation in enabling the independent auditor to access the information necessary to complete his work Which came in line with Article No. (24) of the Governance System for Companies and Legal Entities Listed on the Main Market, and after the report was read, it was approved. Third: The company's balance sheet and profit and loss account for the financial year ending on 12/31/2023 were discussed and approved, and the Board of Directors announced that 2023 profits would not be distributed. Fourthly: The 2023 Governance Report was discussed and was unanimously approved and approved. Fifth: After the approval of the Nominations, Remuneration and Governance Committee to approve the final list of (10) candidates, cumulative voting procedures were followed, where the external auditor and vote collector, in the presence of representatives of the Corporate Affairs Department, counted the votes and the results appeared as follows: A list of the names of the winners of membership in the Board of Directors for the electoral cycle (2024-2026) Number of shares Characteristic Name No 11,076,918 natural person, self-represented (independent), Mr. Yasser Sultan Saeed Al Mannai 1 8,528,141 natural person, self-represented (independent), Mr. Abdullah Ahmed Issa Al-Nasr 2 8,091,439 Natural person representing himself (independent) Mr. Abdulaziz Muhammad Saad Al-Tamimi 3 6,960,996 Natural person representing himself (independent) Mr. Abdullah Saeed Abdullah Al-Sulaiti 4 2,802,079 Natural person representing himself (independent) Mr. Amer Tahseen Hosni Abu Sheikha 5 1,921,202 natural person representing himself (independent) Mr. Mubarak Ali Hamad Al Marri 6 786,512 natural person representing himself (independent) Mr. Fahd Abdullah Abdul Rahman Ahmed Malik 7 Sixthly : The members of the Board of Directors have been discharged from their liabilities for the financial year ending 12/31/2023, and it has been announced that no remuneration will be distributed to members of the Board of Directors. Seventh: Appointing auditors for the fiscal year 2024 and determining their fees: The issue of appointing auditors for the fiscal year that will end on 12/31/2024 was discussed and presented to the Assembly. The Assembly unanimously approved the Audit Committee’s recommendation to appoint Messrs. Morstevens Company and appoint them as auditors fo.