Saudi Pharmaceutical Industries & Medical Appliances Corp. (SPIMACO ADDWAIEH), invites its Shareholders to attend the Ordinary General Assembly Meeting through Means of Modern Technology (First Meeting)

Saudi Pharmaceutical Industries & Medical Appliances Corp. (SPIMACO ADDWAIEH), invites its Shareholders to attend the Ordinary General Assembly Meeting through Means of Modern Technology (First Meeting)

|Element List||Explanation|

|Introduction||The Board of Directors of Saudi Pharmaceutical Industries & Medical Appliances Corp. (SPIMACO ADDWAIEH) is pleased to invite the Company shareholders to participate and vote in the Ordinary General Assembly meeting that will be held on 03/12/1444 H corresponding to 21/06/2023 G at 18:45 PM via means of modern technology using Tadawulaty system.|

|City and Location of the General Assembly's Meeting||via means of modern technology|

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

|Date of the General Assembly's Meeting||2023-06-21 Corresponding to 1444-12-03|

|Time of the General Assembly's Meeting||18:45|

|Attendance Eligibility||Each shareholder registered in the Company’s shareholders record at the Securities Depository Center Co. by the end of the trade session prior to the general assembly meeting has the right to attend the assembly meeting in accordance with the laws and regulations.|

|Quorum for Convening the General Assembly's Meeting||According to Article (31) of the Company's bylaws, the meeting of the Ordinary General Assembly shall not be legally valid unless attended by shareholders representing at least quarter of the Company's capital. If the quorum is not met in the first meeting, a second meeting will be held one hour after the end of the period specified for convening the first meeting, and the second meeting will be valid regardless of