AME Company for Medical Supplies Announces the commencement of electronic voting on the agenda items of the Ordinary General Assembly meeting (first meeting) via modern technology.

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Announcement Detail	With reference to the announcement by AME Company for Medical Supplies on the Saudi Stock Exchange (Tadawul) website dated 18/12/1447 AH (corresponding to 04/06/2026 AD), regarding the invitation to attend the Ordinary General Assembly meeting, scheduled to be held – God willing – at 7:00 PM on Monday, 14 Muharram 1448 AH (corresponding to 29 June 2026 AD), in person at the company's headquarters and via modern technology. AME Company for Medical Supplies would like to remind its valued shareholders that they will be able to vote electronically on the items on the General Assembly's agenda starting Thursday, Muharram 10, 1448 AH (June 25, 2026), at 1:00 AM until the end of the General Assembly meeting. This can be done through the Tadawulaty website. Registration and voting are free for all shareholders via the following link: www.tadawulaty.com.sa For inquiries or further information, please contact the Investor Relations Department by phone at 0112765616 or by email at investor.relations@ame.med.sa during official working hours, Sunday through Thursday, from 9:00 AM to 6:00 PM.

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Explanation

Announcement Detail

With reference to the announcement by AME Company for Medical Supplies on the Saudi Stock Exchange (Tadawul) website dated 18/12/1447 AH (corresponding to 04/06/2026 AD), regarding the invitation to attend the Ordinary General Assembly meeting, scheduled to be held – God willing – at 7:00 PM on Monday, 14 Muharram 1448 AH (corresponding to 29 June 2026 AD), in person at the company's headquarters and via modern technology.

AME Company for Medical Supplies would like to remind its valued shareholders that they will be able to vote electronically on the items on the General Assembly's agenda starting Thursday, Muharram 10, 1448 AH (June 25, 2026), at 1:00 AM until the end of the General Assembly meeting. This can be done through the Tadawulaty website. Registration and voting are free for all shareholders via the following link: www.tadawulaty.com.sa

For inquiries or further information, please contact the Investor Relations Department by phone at 0112765616 or by email at investor.relations@ame.med.sa during official working hours, Sunday through Thursday, from 9:00 AM to 6:00 PM.