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Element List	Explanation
Introduction	The Board of Directors of Specialized Medical Co. (SMC Healthcare) is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which will be held at 7:45 PM on Sunday 30-11-1447 corresponding to 17-05-2026 Via modern technology.
City and Location of the General Assembly's Meeting	Via modern technology from the Company’s headquarters in Riyadh
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-17 Corresponding to 1447-11-30
Time of the General Assembly’s Meeting	19:45
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	The right to attend is for shareholders registered in the Company’s shareholder’ register at the Depository Center at the end of the trading session preceding the General Assembly meeting, in accordance with the regulations and bylaws. The right to register attendance for the General Assembly meeting ends at the time of the General Assembly meeting, and the right to vote on the items of the General Assembly for those present ends when the counting committee finishes counting the votes.
Quorum for Convening the General Assembly's Meeting	The legal quorum for holding the Ordinary General Assembly Meeting will be valid if attended by shareholders representing at least fifty percent (50%) of the Company’s share capital. If the quorum required to hold the meeting is not completed, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented.
General Assembly Meeting Agenda	Attached
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders have the right to discuss the topics on the agenda and ask questions. Shareholders can remotely vote on the Ordinary General Assembly Meeting’s agenda via the E-voting service, through Tadawulaty using the following link: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Shareholders can remotely vote on the Ordinary General Assembly Meeting’s agenda via the E-voting service, through Tadawulaty. Remote voting will start at 1:00 AM on Wednesday 26-11-1447, corresponding to 13-05-2026. Voting will end once the meeting has been concluded. Registration and voting in Tadawulaty services will be available free of charge for all shareholders using the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	For any inquiries or further assistance, please contact the Investor Relations Department using the following contact details: Tel: 011-434-3913 Email: IR@SMC.COM.SA
Attached Documents	Attached Documents Attached Documents Attached Documents

Specialized Medical Co. (SMC Healthcare) Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)