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

26 May 2022

Introduction	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 7:30 PM on Thursday 17/11/1443 H, corresponding to 16/06/2022 G, 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	Click here
Date of the General Assembly's Meeting	2022-06-16 Corresponding to 1443-11-17
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.
General Assembly Meeting Agenda	Click here
Proxy Form	Click here
E-Vote	The shareholders who are registered in Tadawulaty Services may remotely vote on the Items of the Ordinary General Assembly starting from 10:00 AM on Monday 13/11/1443H Corresponding to 13/06/2022G until the end of the Ordinary 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 Ordinary General Assembly’s meeting through the link available at Tadawulaty.