Middle East Healthcare Co. (Saudi German Hospital) Announcement to Invite its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting)

26 July 2023

Introduction	Introduction The Board of Directors of the Middle East Healthcare Company (Saudi German Health) (the” Company”) is pleased to invite its shareholders to attend the Extraordinary General Assembly Meeting (The First Meeting) which is scheduled to be held virtually at 7:30 PM on Thursday 01/02/1445H, corresponding to 17/08/2023G , via modern technology means provided through the Tadawulaty system.
City and Location of the General Assembly's Meeting	At the Company’s office, Floor No. 24, King Road Tower, Jeddah, Saudi Arabia
URL for the Meeting Location	Click here
Date of the General Assembly's Meeting	2023-08-17 Corresponding to 1445-02-01
Time of the General Assembly's Meeting	19:30
Attendance Eligibility	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors.
Quorum for Convening the General Assembly's Meeting	According to Article (32) of the company’s articles of association for the extraordinary general assembly to be held, the attendance of many shareholders representing at least least half of the Company’s capital are in attendance.
General Assembly Meeting Agenda	Click here
Proxy Form	Click here
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any)	The shareholders who are registered in Tadawulaty Services may remotely vote on the Items of the Extraordinary General Assembly starting from 01:00AM on Sunday 26/01/1445H Corresponding to 13/08/2023G until the end of the Extraordinary General Assembly meeting's time. Therefore, the Company invites all its shareholders to participate and vote online through the Tadawulaty website where its services will be available and free of charge in the following link: www.tadawulaty.com.sa
Eligibility for Attendance Registration and Voting	Eligibility for Registering the Attendance of the General Assembly's Meeting Ends upon the Convenience of the General Assembly's Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication	In the event of an inquiry, we hope to contact the Shareholders Relations Department by phone number 0122606000, ext. 3129 or 3128, or by e-mail: [email protected] and e-mail [email protected]. Please note that a live audio broadcast will be available for the Extraordinary General Assembly’s meeting through the link available at Tadawulaty.