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Element List	Explanation
Introduction	The Board of Directors of Nahdi Medical Company is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting (First Meeting), which is scheduled to be held, at 18:30 pm on Tuesday 02/12/1447H corresponding to 19/05/2026G, through the modern technology to consider the attached agenda.
City and Location of the General Assembly's Meeting	Jeddah - AlMurjan district - King AbdulAziz road - by means of modern technology
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-19 Corresponding to 1447-12-02
Time of the General Assembly’s Meeting	18:30
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 issuer's shareholders record at the Depositary Center (Edaa) 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 a name to attend the general assembly meeting ends at 18:30. The attendee's right to vote on the items of the assembly’s agenda ends at 18:45.
Quorum for Convening the General Assembly's Meeting	The quorum of the Extraordinary General Assembly meeting would be valid if it is attended by shareholders representing at least half of the capital.
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 have the right to discuss topics listed in the agenda of the General Assembly and raise relevant questions, Shareholders can remotely vote on the General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Esteemed shareholders can vote remotely on the General Assembly’s agenda, through the electronic voting service by visiting the Tadawulaty website (www.tadawulaty.com.sa), knowing that registration in the service and voting is available for free to all shareholders, as electronic voting begins on Friday 27/11/1447H corresponding to 15/05/2026G at (1:00 am), and voting ends at the end at 18:45 on the date of the assembly meeting on Tuesday 02/12/1447H corresponding to 19/05/2026G.
Method of Communication in Case of Any Enquiries	If you have any inquiries, please contact the IR department on 0126535353 or by email IR@nahdi.sa
Attached Documents	Attached Documents Attached Documents Attached Documents Attached Documents Attached Documents

Nahdi Medical Co. Board announces to invite its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting) through the modern technology