premargin

Element List	Explanation
Announcement Detail	With reference to the announcement by Balsm Alofoq Medical Co on the Tadawul website dated 25/11/2025 regarding the invitation to its shareholders to attend the Extraordinary General Assembly meeting, which includes increasing the company's capital (first meeting), scheduled to be held, God willing, at (18:30) on Sunday, 01/07/1447 AH, corresponding to 21/12/2025 AD, at the company's headquarters located in Al-Qassim City - Buraidah, via modern technology - using Tadawulaty services. The company is pleased to remind its valued shareholders registered with Tadawulaty services that remote electronic voting on the General Assembly's agenda items began at 1:00 AM on Wednesday, June 26, 1447 AH (December 17, 2025), and will continue until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa. Please note that the General Assembly meeting will be broadcast live via the link available on the Tadawulaty system. You can refer to the attached electronic voting guide for a detailed explanation of the voting process. We welcome your inquiries through our Shareholder Relations department via the following channels: Phone: 920010119 - 111 Email: zuhir@balsmalofoq-mc.com
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to the announcement by Balsm Alofoq Medical Co on the Tadawul website dated 25/11/2025 regarding the invitation to its shareholders to attend the Extraordinary General Assembly meeting, which includes increasing the company's capital (first meeting), scheduled to be held, God willing, at (18:30) on Sunday, 01/07/1447 AH, corresponding to 21/12/2025 AD, at the company's headquarters located in Al-Qassim City - Buraidah, via modern technology - using Tadawulaty services. The company is pleased to remind its valued shareholders registered with Tadawulaty services that remote electronic voting on the General Assembly's agenda items began at 1:00 AM on Wednesday, June 26, 1447 AH (December 17, 2025), and will continue until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa.

Please note that the General Assembly meeting will be broadcast live via the link available on the Tadawulaty system.

You can refer to the attached electronic voting guide for a detailed explanation of the voting process.

We welcome your inquiries through our Shareholder Relations department via the following channels:

Phone: 920010119 - 111

Email: zuhir@balsmalofoq-mc.com

Attached Documents

Balsm Alofoq Medical Co announces to its shareholders the commencement of electronic voting on the items of the Extraordinary General Assembly, including the increase of the company's capital (first meeting) (Reminder announcement)