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Element List	Explanation
Introduction	The Board of Directors of Future Care Trading Co. is pleased to invite the honorable shareholders to participate and vote in the Ordinary General Assembly Meeting (first meeting), which is scheduled to be held via modern technology, God willing, at exactly (20:30) on Sunday, 12/19/1446 AH corresponding to 06/15/2025 AD.
City and Location of the General Assembly's Meeting	At the company's main headquarters located in Jeddah, Al Khalidiya district - using modern technological means
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-06-15 Corresponding to 1446-12-19
Time of the General Assembly’s Meeting	20:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	The right to attend shall be for shareholders registered in the company’s shareholders’ register at the Depository Center at the end of the trading session preceding the general assembly meeting, in accordance with the rules and regulations. The right to register attendance at the general assembly meeting shall end at the time the general assembly meeting is held, and the right to vote on the general assembly’s items for those present shall end when the counting committee has finished counting the votes.
Quorum for Convening the General Assembly's Meeting	According to Article (36) of the company’s articles of association, the ordinary general assembly meeting shall not be valid unless it is attended by shareholders representing at least a quarter of the company’s shares that have voting rights. If this quorum is not available at the first meeting, the second meeting shall be held one hour after the end of the period specified for holding the first meeting. In all cases, the second meeting shall be considered valid regardless of the number of shares that have voting rights represented in it.
General Assembly Meeting Agenda	1- Vote on the company's auditor's report for the fiscal year ending December 31, 2024, after discussing it. 2- Review and discuss the Board of Directors' report for the fiscal year ending December 31, 2024. 3- Review and discuss the company's financial statements for the fiscal year ending December 31, 2024. 4- Vote on absolving the members of the Board of Directors from liability for the fiscal year ending December 31, 2024. 5- Vote on the appointment of the company's auditor from among the candidates, based on the recommendation of the Audit Committee. To examine, review, and audit the company's annual financial statements for the period ending December 31, 2025, and the interim financial statements for the first half of the year ending June 30, 2025, and determine their remuneration. 6- Vote on authorizing the Board of Directors to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the fiscal year ending December 31, 2025. 7- Vote on the Board of Directors' decision to appoint Mr. Fahad Abdulaziz Nasser bin Hasher as a member of the Board of Directors (Executive Member) effective from the date of his appointment on February 13, 2025, to complete the Board's term until the end of the current term on April 3, 2026, succeeding former member Mr. Abdulrahman Amin Ahmed Taj El-Din, Independent Member. (Attached) 8- Voting on the Board of Directors' decision to appoint Ms. Nawal Nasser Saad Bin Hashr as an independent member of the Board of Directors, effective from the date of her appointment on February 13, 2025, to complete the Board's term until the end of the current term on April 3, 2026, succeeding former member Ms. Ruwa Mahmoud Muhammad Al-Jundi, an independent member. (Attached).
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Honorable shareholders have the right to discuss the topics included in the agenda of the Ordinary General Assembly and to ask questions. Voting in the Tadawulaty services is available free of charge to all shareholders using the following link: http://www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty services can vote electronically remotely on the assembly’s items starting from 1:00 AM on Wednesday, 15/12/1446 AH corresponding to 11/06/2025 AD, until the end of the assembly’s meeting time. Registration and voting in Tadawulaty services will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	We are pleased to receive your inquiries by contacting Shareholder Relations via the following means of communication: Phone: 920002821 Email: salbagami@fc.med.sa
Attached Documents	Attached Documents Attached Documents Attached Documents Attached Documents

Future Care Trading Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) Through modern technology