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Element List	Explanation
Announcement Detail	With reference to Jana Medical Company's announcement on the Tadawul website dated 08/07/1447 AH (corresponding to 28/12/2025 AD) regarding the invitation to esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which will be held, God willing, at 7:00 PM on Sunday, 29-07-1447 AH (corresponding to 18/01/2026 AD) – in person and via modern technology. The company is pleased to remind its valued shareholders registered with Tadawulaty services that electronic voting on the General Assembly's agenda items will commence at 1:00 AM on Wednesday, 25 Rajab 1447 AH (corresponding to January 14, 2026). Voting will conclude upon the conclusion of the General Assembly meeting. Registration and voting through Tadawulaty services will be available free of charge to all shareholders via the following link: www.tadawulaty.com.sa For any inquiries, please contact the Investor Relations Department via: Phone: +966112317685 Email: info@janamd.com

Element List

Explanation

Announcement Detail

With reference to Jana Medical Company's announcement on the Tadawul website dated 08/07/1447 AH (corresponding to 28/12/2025 AD) regarding the invitation to esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which will be held, God willing, at 7:00 PM on Sunday, 29-07-1447 AH (corresponding to 18/01/2026 AD) – in person and via modern technology.

The company is pleased to remind its valued shareholders registered with Tadawulaty services that electronic voting on the General Assembly's agenda items will commence at 1:00 AM on Wednesday, 25 Rajab 1447 AH (corresponding to January 14, 2026). Voting will conclude upon the conclusion of the General Assembly meeting. Registration and voting through Tadawulaty services will be available free of charge to all shareholders via the following link: www.tadawulaty.com.sa

For any inquiries, please contact the Investor Relations Department via:

Phone: +966112317685

Email: info@janamd.com

A reminder announcement from Jana Medical Company regarding the commencement of electronic voting on the items of the General Assembly (First Ordinary Meeting), both in person and via modern technology.