Correction announcement from Middle East Healthcare Company (Saudi German Health) in regards to inviting its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting)

Middle East Healthcare Company (Saudi German Health) has called for an Ordinary General Assembly Meeting to be held on July 7, 2026, both in person in Jeddah and virtually via the Tadawulaty system.
Shareholders will vote on a recommended cash dividend distribution of SAR 46.02 million for the 2025 fiscal year, representing SAR 0.50 per share or 5% of the nominal share value.
The agenda includes the election of Board of Directors members for a new four-year term commencing July 8, 2026, and the approval of SAR 1,363,333 in total remuneration for the board for the 2025 fiscal year.
Additional items for approval include the appointment of an external auditor for the 2026 fiscal year and Q1 2027, and the ratification of Dr. Ghazi Saleh Hasnain’s appointment to the board as an independent member.

Element List	Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website	2026-06-16 Corresponding to 1448-01-01
Hyperlink to the Previous Announcement	Click Here
Incorrect statements in the previous announcement	Element List:- Date of the General Assembly's Meeting: 2025-07-07 Corresponding to 1447-01-12
Correct Statement	Element List:- Date of the General Assembly's Meeting: 07-07-2026 corresponding to 22-01-1448
Attached Documents	Attached Documents