Middle East Pharmaceutical Industries Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting )

Element List	Explanation
Introduction	Board of Directors of Middle East Pharmaceutical Industries Co is pleased to invite the shareholders to attend extraordinary meetings of the general assembly (first meeting), which is determined to be held at (18:30) on Monday 24-11-1447H corresponding to 11-05-2026 through modern means of technology using Tadawulaty platform.
City and Location of the Extraordinary General Assembly's Meeting	Riyadh - Via modern technology means
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-11 Corresponding to 1447-11-24
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 issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	The Extraordinary General Assembly meeting is valid if it is attended by shareholders representing at least half of the capital.
Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Every shareholder has the right to discuss the topics on the Extraordinary general assembly’s agenda and ask questions. Shareholders registered in the Tadawulaty service can vote electronically remotely on the assembly’s items via the following link:

https://www.tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulaty services may vote remotely (online) on the items of the assembly starting from 01:00 AM Wednesday 19-11-1447H corresponding to 06-05-2026 up to end of the time of holding the assembly, and registration and voting in Tadawulaty will be available free of charge for all shareholders through use of the following link:

https://www.tadawulaty.com.sa Method of Communication in Case of Any Enquiries Shareholders may participate in the said deliberations of the first extraordinary general assembly, and they may contact through the email shown below during holding of the assembly:

investor.relations@avalon.com.sa

We also would like to let you informed that there will be direct voice broadcast of the assembly through the link available in Tadawulaty. In case of any inquiries, please contact the department of shareholders relationships on telephone No: 920010564

or 0118365000, extension (3374)

During official work hours of the company. Additional Information None. 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.