Arabian International Healthcare Holding Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting through means of modern technology.

Arabian International Healthcare Holding Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting through means of modern technology.

|Element List||Explanation|

|Introduction||The Board of Directors of Arabian International Healthcare Holding Company (TIBBIYAH) is pleased to invite the shareholders to participate and vote in the Company Extraordinary General Assembly Meeting (First meeting) which will be held on 30 Dhu al-Qa’dah 1443 H, corresponding to 29 June 2022 at 06:30 PM through means of modern technology.|

|City and Location of the General Assembly's Meeting||TIBBIYAH Head Quarter, Qurtubah District Riyadh - via modern technology|

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

|Date of the General Assembly's Meeting||2022-06-29 Corresponding to 1443-11-30|

|Time of the General Assembly's Meeting||18:30|

|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||As per Article No: 38 of the Company By-Law, the quorum for holding the Extraordinary General Assembly shall be considered valid if attended by shareholders who represent at least 50% of the Share Capital. If the required quorum has not been met, a second meeting will be held subsequently one hour from the time the first meeting was supposed to be held. The second meeting shall be valid if attended by shareholders representing at least 25% of the Share Capital.|

|General