Supplementary Announcement from Scientific & Medical Equipment House Co. Regarding the Invitation to Its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting)

Scientific & Medical Equipment House Company proposed amendments to Article (4) of its Audit Committee Charter regarding the structure and remuneration of the committee.
The fixed annual membership allowances—previously set at 80,000 SAR for the Chairman and 60,000 SAR for members—will be replaced by a policy-based system determined by the General Assembly upon the recommendation of the Nomination and Remuneration Committee.
Committee members will continue to serve four-year terms, which are renewable provided the tenure does not exceed the term of the Board of Directors.
The updated charter maintains provisions for compensating members residing outside Riyadh for travel costs, including business class airfare and accommodation expenses.

Element List	Explanation
Introduction	With reference to the announcement published by Scientific & Medical Equipment House Co. on the Saudi Exchange (Tadawul) website on 20-01-1448H, corresponding to 05-07-2026G, regarding the invitation to the shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 7:30 p.m. on Monday, 13-02-1448H, corresponding to 27-07-2026G, through modern technology means, the Company announces the attachment of the supporting document for Item No. (10), in both Arabic and English, relating to the vote on the amendment of the Audit Committee Charter, namely the List of Proposed Amendments to the Audit Committee Charter.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2026-07-05 Corresponding to 1448-01-20
Hyperlink to the Previous Announcement	Click Here
Change on the Development	Attaching the supporting document for Item No. (10), in both Arabic and English, relating to the vote on the amendment of the Audit Committee Charter, namely the List of Proposed Amendments to the Audit Committee Charter.
Financial Impact on the change	Not Applicable.
Attached Documents	Attached Documents