Reference is made to the Scientific and Medical Equipment House Company's announcement from January 23, 1445 AH, or August 10, 2023 AD, inviting its shareholders to the Extraordinary General Assembly meeting (the first meeting), which will be held remotely online at 19:30 on Sunday, February 18, 1445 AH, or September 3, 2023 AD, God willing. This meeting will include an increase in the company's capital. In light of this, Scientific & Medical Equipment House Company wishes to remind its esteemed shareholders that electronic voting on the agenda items of the Extraordinary General Assembly meeting (first meeting) will be available to shareholders registered on the Tadawulati website beginning at 1:00 am on the morning of Wednesday, 14-02-1445 AH, which corresponds to 30-08-2023 AD, until the end of the Extraordinary General Assembly's session.
