The Board of Directors of Balsm Alofoq Medical Co invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting).

Element List	Explanation
Introduction	The Board of Directors of Balsm Alofoq Medical Co is pleased to invite its esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, via modern technology at 6:30 PM on Sunday, 13/01/1448 AH, corresponding to 28/06/2026 AD.
City and Location of the General Assembly's Meeting	At the company's main headquarters located in Al-Qassim - Buraidah, through modern technology (remotely).
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-28 Corresponding to 1448-01-13
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	The right to attend is for shareholders registered in the company’s shareholder register at the Edaa Center at the end of the trading session that precedes the General Assembly meeting, in accordance with the rules and regulations. The right to register attendance for the Assembly meeting ends at the time of the Assembly meeting, and the right to vote on the Assembly’s items for those present ends when the sorting committee finishes counting the votes.
Quorum for Convening the General Assembly's Meeting	According to Article (34) 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 one-quarter of the company’s shares that have voting rights. If this quorum is not met at the first meeting, the second meeting shall be held one hour after the end of the time specified for the first meeting. In all cases, the second meeting shall be considered valid regardless of the number of shares that have voting rights represented at it.
General Assembly Meeting Agenda	1. Voting on the company's auditor's report for the fiscal year ending December 31, 2025, after discussion. 2. Reviewing and discussing the Board of Directors' report for the fiscal year ending December 31, 2025. 3. Reviewing and discussing the company's financial statements for the fiscal year ending December 31, 2025. 4. Voting on the discharge of the Board of Directors from liability for the fiscal year ending December 31, 2025. 5. Voting on the appointment of an auditor for the company from among the nominees, based on the recommendation of the Audit Committee, to examine, review, and audit the annual financial statements ending December 31, 2026, and the company's interim financial statements for the first half ending June 30, 2027, and to determine their fees. 6. Voting 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, 2026.
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders are entitled to discuss the topics included in the agenda of the Ordinary General Assembly and to ask questions. Voting through 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 with Tadawulaty services can vote electronically and remotely on the General Assembly's agenda items starting at 1:00 AM on Wednesday, 09/01/1448 AH (corresponding to 24/06/2026 AD) until the end of the General Assembly meeting. Registration and voting through Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	We welcome your inquiries through our Shareholder Relations department via the following channels: Phone: 920010119 Email: zuhir@balsmalofoq-mc.com
Attached Documents	Attached Documents