| Element List | Explanation |
|---|---|
| Introduction | With reference to the announcement made by Canadian Medical Center Co. on the Saudi Exchange (Tadawul) website on 26/10/1447 (corresponding to April 13, 2026) regarding the invitation to the Company's shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) via modern technology means; the Company would like to clarify the following: All relevant documents and records pertaining to the Assembly’s agenda items have been attached in English, in compliance with the requirements and regulations |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2026-04-13 Corresponding to 1447-10-25 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | The previous announcement did not include certain documents in English, which have now been attached to this announcement as follows: * Audit Committee Report (English version). * Articles before and after amendment (English version). |
| Financial Impact on the change | None |
| Attached Documents | Attached Documents Attached Documents |