Middle East Healthcare Company (Saudi German Health) Announces the Start of the Electronic Voting on the Items of the Ordinary General Assembly (First Meeting) Through Means of Modern Technology

02/07/2025 Tadawul

Element List	Explanation
Announcement Detail	With reference to the announcement of the Middle East Healthcare Company (Saudi German Health) on Tadawul website on 20/12/1446 AH corresponding to 16/06/2025 AD regarding inviting its Shareholders to attend the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held at 7:30 pm on Tuesday, 13/01/1447 AH corresponding to 08/07/2025 AD through means of modern technology. The company is pleased to remind its esteemed shareholders that registered shareholders can vote remotely and electronically on the agenda items of the General Assembly. Electronic voting will start at 1:00 a.m. on Friday, 09/01/1447H, corresponding to 04/07/2025, and will continue until the end of the Assembly meeting. Registration and voting through Tadawulaty services will be available and free of charge for all shareholders via the following link: www.tadawulaty.com.sa For any inquiries, please contact the Investor Relations Department by phone at 0122606000, extensions 3129 or 3128, or via email at President4@sghgroup.net and President5@sghgroup.net We would also like to inform you that there will be a live audio broadcast of the Assembly through the link available on the Tadawulaty system. Attached is the e-voting service user manual issued by Edaa.
Attached Documents

Element List

Explanation

Announcement Detail

With reference to the announcement of the Middle East Healthcare Company (Saudi German Health) on Tadawul website on 20/12/1446 AH corresponding to 16/06/2025 AD regarding inviting its Shareholders to attend the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held at 7:30 pm on Tuesday, 13/01/1447 AH corresponding to 08/07/2025 AD through means of modern technology.

The company is pleased to remind its esteemed shareholders that registered shareholders can vote remotely and electronically on the agenda items of the General Assembly. Electronic voting will start at 1:00 a.m. on Friday, 09/01/1447H, corresponding to 04/07/2025, and will continue until the end of the Assembly meeting. Registration and voting through Tadawulaty services will be available and free of charge for all shareholders via the following link: www.tadawulaty.com.sa

For any inquiries, please contact the Investor Relations Department by phone at 0122606000, extensions 3129 or 3128, or via email at President4@sghgroup.net and President5@sghgroup.net

We would also like to inform you that there will be a live audio broadcast of the Assembly through the link available on the Tadawulaty system.

Attached is the e-voting service user manual issued by Edaa.

Attached Documents