Addendum Announcement from Basma Adeem Medical Co. in regards to Invitation to an Extraordinary General Assembly Meeting (First Meeting)

AI Summary

Basma Adeem Medical Co. issued an addendum to the invitation for its Extraordinary General Assembly meeting scheduled for June 25, 2025.
The update provides missing supporting documents, specifically the Annual Audit Committee Report for 2025 and the meeting agenda for the 2026 Extraordinary General Assembly.
The company confirmed there is no financial impact resulting from this supplementary disclosure.

Element List	Explanation
Introduction	Further to Basma Adeem Medical Company's announcement published on Tadawul's website on 18/12/1447 AH (04/06/2026 CE) regarding the invitation to the Extraordinary General Assembly meeting (first meeting) on 10/01/1447 AH (25/06/2025 CE), and based on the listing rules and disclosure requirements, the company wishes to attach the supporting documents that were not included in the previous disclosure.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2026-06-04 Corresponding to 1447-12-18
Hyperlink to the Previous Announcement	Click Here
Change on the Development	The following documents are attached to the agenda of the Extraordinary General Assembly (first meeting): 1- Annual Audit Committee Report for 2025 2-Agenda for the Extraordinary General Assembly 2026.
Financial Impact on the change	There is no financial impact
Attached Documents	Attached Documents Attached Documents

Attachments