Middle East Healthcare Company (Saudi German Health) announcement to invite The Shareholders to attend The Ordinary General Assembly (The First Meeting)

Middle East Healthcare Company (Saudi German Health) announcement to invite The Shareholders to attend The Ordinary General Assembly (The First Meeting)

|Element List||Explanation|

|Introduction||The Board of Directors of the Middle East Healthcare Company (Saudi German Hospital) is pleased to invite shareholders to attend the Ordinary General Assembly meeting (the first meeting) which is scheduled to be held at 7:30PM on Sunday 29/11/1444H, corresponding to 18/06/2023G, via modern technology means provided by Tadawulaty system.|

|City and Location of the General Assembly's Meeting||The company's office in Jeddah, located in the King Road Tower, Floor No. (24). (Using Tadawulaty system only)|

|URL for the Meeting Location||https://www.tadawulaty.com.sa|

|Date of the General Assembly's Meeting||2023-06-18 Corresponding to 1444-11-29|

|Time of the General Assembly's Meeting||19:30|

|Attendance Eligibility||Shareholders registered in the issuer’s shareholders registry in the Depository Centre at the end of the trading session preceding the General Assembly’s meeting as per Laws and Regulations.|

|Quorum for Convening the General Assembly's Meeting||According to Article (31) of the company’s articles of association for the ordinary general assembly to be held, the attendance of many shareholders representing at least quarter of the capital is required. If there is no quorum for such a meeting, the second meeting will be held an hour after the expiration of the first meeting, and the second meeting will be valid regardless of the number of shares represented therein.|

|General Assembly Meeting Agenda||Attached|

|Proxy Form|

|The