Scientific & Medical Equipment House Co. Announces the Commencement of Electronic Voting on the Agenda Items of the Extraordinary General Assembly 4Th Meeting (First Meeting) Reminder Announcement

Scientific & Medical Equipment House Co. announced the commencement of electronic voting for its Extraordinary General Assembly (4th Meeting), which is scheduled to be held remotely on July 27, 2026, at 7:30 PM.
Registered shareholders can cast their votes through the Tadawulaty platform starting from July 23, 2026, at 1:00 AM until the conclusion of the assembly meeting.
The voting service is provided free of charge and includes normal, accumulated, and election voting mechanisms depending on the specific agenda items.
Shareholders may modify their electronic votes during the voting period; however, any previously submitted electronic votes will be canceled if the shareholder attends the meeting in person and casts a manual vote.

Element List	Explanation
Announcement Detail	Reference is made to the announcement by Scientific & Medical Equipment House Co. on the Saudi Exchange (Tadawul) website on 05-07-2026G corresponding to 20-01-1448H regarding the invitation to its shareholders to attend the Extraordinary General Assembly 4Th Meeting (First Meeting), which is scheduled to be held, God willing, at 7:30 PM on Monday, 27-07-2026G corresponding to 13-02-1448H, through modern technology means (remotely). Scientific & Medical Equipment House Co. is pleased to remind its valued shareholders that electronic voting on the agenda items of the Extraordinary General Assembly 4Th Meeting (First Meeting) will be available to shareholders registered on the Tadawulaty platform starting from 1:00 AM on Thursday, 23-07-2026G corresponding to 09-02-1448H, and will continue until the end of the Extraordinary General Assembly Meeting. Registration and voting services are available free of charge to all shareholders through the Tadawulaty website at: https://www.tadawulaty.com.sa For further information or inquiries regarding the voting mechanism or the agenda items of the General Assembly Meeting, please contact the Company’s Investor Relations Department: * Tel: (+966) 11 464 6699, Ext. (580) * Mobile: (+966) 58 006 5899 * E-mail: Investor.Relations@smeh.com.sa During the Company’s official working hours, from Sunday to Thursday, 9:00 AM to 5:00 PM. Attached is an explanatory guide for the electronic voting process.
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

Reference is made to the announcement by Scientific & Medical Equipment House Co. on the Saudi Exchange (Tadawul) website on 05-07-2026G corresponding to 20-01-1448H regarding the invitation to its shareholders to attend the Extraordinary General Assembly 4Th Meeting (First Meeting), which is scheduled to be held, God willing, at 7:30 PM on Monday, 27-07-2026G corresponding to 13-02-1448H, through modern technology means (remotely).

Scientific & Medical Equipment House Co. is pleased to remind its valued shareholders that electronic voting on the agenda items of the Extraordinary General Assembly 4Th Meeting (First Meeting) will be available to shareholders registered on the Tadawulaty platform starting from 1:00 AM on Thursday, 23-07-2026G corresponding to 09-02-1448H, and will continue until the end of the Extraordinary General Assembly Meeting.

Registration and voting services are available free of charge to all shareholders through the Tadawulaty website at:

https://www.tadawulaty.com.sa

For further information or inquiries regarding the voting mechanism or the agenda items of the General Assembly Meeting, please contact the Company’s Investor Relations Department:

* Tel: (+966) 11 464 6699, Ext. (580)

* Mobile: (+966) 58 006 5899

* E-mail: Investor.Relations@smeh.com.sa

During the Company’s official working hours, from Sunday to Thursday, 9:00 AM to 5:00 PM.

Attached is an explanatory guide for the electronic voting process.

Attached Documents