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Element List	Explanation
Introduction	The Board of Directors of Dr. Sulaiman Al Habib Medical Services Group (the “Company”) is pleased to invite its honorable shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting) scheduled to be held at 07:30 PM on Sunday 16/06/1447H corresponding to 07/12/2025 via modern technology means.
City and Location of the General Assembly's Meeting	Riyadh City - Olaya district - Head Office Building (using Tadawulaty system only)
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-12-07 Corresponding to 1447-06-16
Time of the General Assembly’s Meeting	19:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the Company’s shareholders record at the Depositary Center by the end of the trade session prior to the General Assembly meeting and in accordance with the laws and regulations. The right to register to attend the General Assembly meeting ends at the time of convening the General Assembly meeting. The attendees’ right to vote on the items of the Assembly’s agenda ends upon the end of screening of the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	Pursuant to article (35) of the Company’s Bylaws, the meeting of the Extraordinary General Assembly shall be deemed valid if attended by Shareholders who represent at least a half of the Company’s voting shares. In the event that this quorum is not available to hold this meeting, a second meeting will be held one hour after the end of the period specified to hold the first meeting, and the second meeting shall be deemed valid if attended by shareholders who represent at least one-quarter of the voting shares.
General Assembly Meeting Agenda	Attached
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 matters listed in the agenda of the Extraordinary General Assembly and raise relevant questions, noting that the voting is available free of charge for all Shareholders via: http://tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	The shareholders who are registered in Tadawulaty Services will be able to remotely vote on the items of the Extraordinary General Assembly electronically starting from 01:00AM on Wednesday 12/06/1447H corresponding to 03/12/2025 until the end of the Assembly Meeting’s time. Registration and voting via Tadawulaty Services will be available and free of charge for all shareholder through the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	In the event of any inquiries, please contact the Company’s Investor Relations Department through the Phone number: 0115259999 - Ext: 4919 Or E-mail: investor.relations@drsulaimanalhabib.com
Attached Documents	Attached Documents

Dr. Sulaiman Al Habib Medical Services Group Board invites its Shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) via modern technology means