Dallah Healthcare Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting ) via Modern Technology Means

Element List	Explanation
Introduction	The Board of Directors of Dallah Healthcare Company is pleased to invite its valued shareholders to participate and vote in the Extraordinary General Assembly Meeting, which includes the proposed increase in the Company’s capital, via modern technology means (First Meeting).
City and Location of the Extraordinary General Assembly's Meeting	Through contemporary technology from the Company’s headquarter in Riyadh (using only Tadawulaty system).
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-08-30 Corresponding to 1448-03-17
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Each shareholder registered in the Company’s shareholders register maintained by the Securities Depository Center Company (Edaa) at the end of the trading session preceding the General Assembly Meeting is entitled to attend the meeting, in accordance with the applicable laws and regulations. Eligibility to register attendance for the General Assembly Meeting shall end upon commencement of the meeting, and the right of attendees to vote on the agenda items shall end when the vote-counting committee completes the counting of votes.
Quorum for Convening the General Assembly's Meeting	Pursuant to Article (34) of the Company’s Bylaws, the Extraordinary General Assembly Meeting shall be valid only if attended by shareholders representing at least fifty percent (50%) of the Company's share capital. If the required quorum is not met at the first meeting, a second meeting shall be held one hour after the time scheduled for the first meeting. The second meeting shall be valid if attended by shareholders representing at least twenty-five percent (25%) of the Company's share capital.
Meeting Agenda	1. Vote on the Board of Directors’ recommendation to increase the Company’s share capital by way of a bonus share issue to the Company’s shareholders, as follows: - Total amount of the capital increase: SAR 203,149,540. - Share capital before the increase: SAR 1,015,747,690, which will increase to SAR 1,218,897,230, representing an increase of 20%. - Number of shares before the increase: 101,574,769 shares, which will increase to 121,889,723 shares. - The capital increase aims to strengthen the Company’s capital base to align with its total assets and further enhance its financial position. - The capital increase will be effected through the capitalization of SAR 93,614,972 from the statutory reserve and SAR 109,534,568 from the share premium account, by granting one (1) bonus share for every five (5) shares held. - In the event of fractional shares, such fractions will be aggregated into a single portfolio for all shareholders, sold at the market price, and the proceeds distributed to the eligible shareholders pro rata to their respective entitlements within a period not exceeding 30 days from the date on which each shareholder’s entitlement is determined. - If this item is approved, eligibility for the bonus shares shall be limited to shareholders who own shares on the date of the Extraordinary General Assembly Meeting and who are registered in the Company's shareholders register maintained by the Securities Depository Center Company (Edaa) at the end of the second trading day following the eligibility date. - Vote on the amendment of Article (7) of the Company’s Bylaws relating to the share capital. - Vote on the amendment of Article (8) of the Company’s Bylaws relating to the subscription for shares.
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders shall have the right to discuss the items listed on the agenda of the General Assembly and direct questions thereon. Registration and voting through Tadawulaty services will be available free of charge to all shareholders through the following link: www.tadawulaty.com.sa .
Details of the electronic voting on the Assembly’s agenda	Shareholders registered with Tadawulaty services will be able to vote remotely on the agenda items of the General Assembly Meeting starting at 1:00 a.m. on Thursday y27-08-2026 (corresponding to 14 -03- 1448 AH) and continuing until the vote-counting committee has completed the counting of votes.
Method of Communication in Case of Any Enquiries	Should you have any inquiries or questions regarding the meeting agenda, please contact the Shareholders Relations Department: Telephone: +966 (11) 225 5065, Ext. 5769 Fax: +966 (11) 455 0803 Email: IR@Dallahhealth.com
Attached Documents	Attached Documents