Future Care Trading Company Announces to Its Shareholders the Start of Electronic Voting on the Agenda Items of the Ordinary General Assembly Meeting (First Meeting) (Reminder Announcement)

Element List	Explanation
Announcement Detail	With reference to the announcement by Future Care Trading Company published on the Tadawul website on May 14, 2026, regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 6:30 PM on Sunday, June 7, 2026 (corresponding to 21/12/1447 AH), at the Company’s head office located in Al Khalidiyah District, Jeddah, through modern technology means using the Tadawulaty platform. The Company is pleased to remind its shareholders who are registered with Tadawulaty services that remote electronic voting on the agenda items of the General Assembly has commenced at 1:00 AM on Wednesday, June 3, 2026 (corresponding to 17/12/1447 AH), and will continue until the end of the Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: [www.tadawulaty.com.sa] The Company would also like to inform shareholders that the General Assembly meeting will be broadcast live through the link available on the Tadawulaty system. Shareholders may refer to the attached electronic voting guide for clarification of the voting procedures. The Company is pleased to receive your inquiries through the Shareholder Relations Department via the following contact details: Telephone:920002821 Email: Aaloqayli@fc.med.sa
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to the announcement by Future Care Trading Company published on the Tadawul website on May 14, 2026, regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 6:30 PM on Sunday, June 7, 2026 (corresponding to 21/12/1447 AH), at the Company’s head office located in Al Khalidiyah District, Jeddah, through modern technology means using the Tadawulaty platform.

The Company is pleased to remind its shareholders who are registered with Tadawulaty services that remote electronic voting on the agenda items of the General Assembly has commenced at 1:00 AM on Wednesday, June 3, 2026 (corresponding to 17/12/1447 AH), and will continue until the end of the Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: [www.tadawulaty.com.sa]

The Company would also like to inform shareholders that the General Assembly meeting will be broadcast live through the link available on the Tadawulaty system.

Shareholders may refer to the attached electronic voting guide for clarification of the voting procedures.

The Company is pleased to receive your inquiries through the Shareholder Relations Department via the following contact details:

Telephone:920002821

Email: Aaloqayli@fc.med.sa

Attached Documents