Dallah Healthcare Company invites its shareholders to attend the extraordinary general assembly meeting (first meeting)by means of modern technology

Element List	Explanation
Introduction	Dallah Healthcare Company’s (“Dallah” or the “Company”) board of directors is pleased to invite the Company’s shareholders to the extraordinary general assembly meeting (the “EGM”) scheduled at 7:00 pm on Sunday dated 27/04/1447H (corresponding to 19/10/2025G) (first meeting) remotely by means of contemporary technology using Tadawulaty platform.
City and Location of the General Assembly's Meeting	Through contemporary technology from the Company’s headquarter in Riyadh (using only Tadawulaty system).
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-10-19 Corresponding to 1447-04-27
Time of the General Assembly’s Meeting	19:00
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	As per the rules and regulations, any shareholder registered in the Company’s shareholders register at the Securities Depository Center Company (Edaa) as of the end of trading session preceding the General Assembly’s Meeting has the right to attend the General Assembly’s Meeting.

The right to register to attend the General Assembly’s Meeting ends at the time of convening the General Assembly’s Meeting. The attendees right to vote on the agenda items of the General Assembly’s Meeting ends upon the end of the vote tallying by the votes collection committee. Quorum for Convening the General Assembly's Meeting Pursuant to Article (33) of the bylaws, the EGM will be quorate if attended by shareholders representing at least half of the share capital. In case this quorum was not met, a second meeting will be held within one hour of the scheduled time for the first meeting, and this second meeting will be valid if attended by shareholders representing at least one quarter of the share capital. General Assembly Meeting Agenda 1- Voting on the election of the members of the Board of Directors from among the nominees for the new term, which will begin on 21/10/2025 and last for four (4) Gregorian years, ending on 20/10/2029 (attached).

2- Voting on the establishment of the Employee Stock Program (Long-Term Incentive Plan), and authorizing the Board of Directors to determine the terms of this program and implement it.

3- Vote on the Company’s purchase of up to (622,450) of its shares to be held as treasury shares for the purpose of allocating them to the Company’s employees under the Employee Stock Program. The purchase will be financed from the Company’s own resources, and the Board of Directors will be authorized to complete the purchase within eighteen (18) months from the date of the Extraordinary General Assembly resolution. The Company shall retain the purchased shares for a maximum of seven (7) years from the date of the Extraordinary General Assembly approval, after which the Company shall comply with the relevant laws and regulations (attached) (Subject to the approval of item No. 2)

4- Voting on the Board of Directors’ recommendation to change the purpose of retaining 377,550 shares of the Company as treasury shares, which was to use them in future swap transactions for the acquisition of shares or stakes in a company or for the purchase of an asset, so that the purpose of these shares shall be their allocation under the employee incentive program. (Subject to the approval of item No. 2)

5- Voting on the Standards of Competing Business Activities (attached).

6- Voting on authorizing the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the fiscal year 2026. Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders shall have the right to discuss the items on the General Assembly agenda and to raise questions.

Registration and voting through Tadawulaty services will be available and free of charge for all shareholders via the following link: www.tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulaty services will be able to vote electronically on the general assembly’s agenda. Electronic voting will start Wednesday at 1:00AM, 23/04/1447 AH Corresponding to 15/10/2025, until the end of the vote tallying by the votes collection committee Method of Communication in Case of Any Enquiries For any further inquiries, please contact the Shareholders Relations Department during official working hours on the phone number: 0112995769 or via email: IR@dallahhealth.com Attached Documents

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.