Miral Medical Clinics Company announces to its shareholders the commencement of electronic voting on the items of the Ordinary General Assembly (First Meeting) (Reminder Announcement)

Element List	Explanation
Announcement Detail	A reference to the announcement of Miral Medical Clinics Company on the Tadawul website on 04/30/2026 AD regarding an invitation to its shareholders to attend the Ordinary General Assembly meeting (first meeting) scheduled to be held, God willing, at exactly (19:15) on Monday 12/22/1447 AH corresponding to 06/08/2026 AD at the company’s main headquarters located in the city of Riyadh - Olaya District - Tahlia Street - through modern technological means using services My trading. The company is pleased to remind its esteemed shareholders registered in Tadawulaty services that remote electronic voting on the assembly’s items began at 1:00 a.m. on Thursday, 12/18/1447 AH, corresponding to 06/04/2026 AD, until the end of the assembly’s meeting time, noting that registration and voting in Tadawulaty services is available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa We would like to inform you that there will be a live broadcast of the association via the link available in the Tadawulati system You can review the attached guideline for electronic voting to clarify the voting mechanism We are happy to receive your inquiries by communicating with Shareholder Relations via the following means of communication Phone: 0114620444 Email: investors@miraldental.com
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

A reference to the announcement of Miral Medical Clinics Company on the Tadawul website on 04/30/2026 AD regarding an invitation to its shareholders to attend the Ordinary General Assembly meeting (first meeting) scheduled to be held, God willing, at exactly (19:15) on Monday 12/22/1447 AH corresponding to 06/08/2026 AD at the company’s main headquarters located in the city of Riyadh - Olaya District - Tahlia Street - through modern technological means using services My trading.

The company is pleased to remind its esteemed shareholders registered in Tadawulaty services that remote electronic voting on the assembly’s items began at 1:00 a.m. on Thursday, 12/18/1447 AH, corresponding to 06/04/2026 AD, until the end of the assembly’s meeting time, noting that registration and voting in Tadawulaty services is available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa

We would like to inform you that there will be a live broadcast of the association via the link available in the Tadawulati system

You can review the attached guideline for electronic voting to clarify the voting mechanism

We are happy to receive your inquiries by communicating with Shareholder Relations via the following means of communication

Phone: 0114620444

Email: investors@miraldental.com

Attached Documents