National Medical Care Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting by means of modern technology

EXPLANATION

ELEMENT LIST

Introduction

The Board of Directors of National Medical Care Co. is pleased to invite the honorable shareholders to attend the Ordinary General Assembly Meeting by means of modern technology using the Tadawulaty website.

This is in support of the preventive and precautionary efforts and measures exerted by the competent and relevant health authorities to address the emerging Corona Virus (COVID-19), and as an extension of the continuous efforts exerted by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.

City and Location of the General Assembly's Meeting

By means of modern technology

URL for the Meeting Location

https://www.tadawulaty.com.sa

Date of the General Assembly's Meeting

27-05-2021 Corresponding to 15-10-1442

Time of the General Assembly’s Meeting

18:30

Attendance Eligibility

Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations.

Quorum for Convening the General Assembly's Meeting

According to Article 32 of the Company's bylaws, for this assembly to be valid, shareholders' attendance representing at least 50% of the capital is required. If the quorum is not complete in the first meeting, a second meeting will convene one hour after the scheduled time for the first meeting. In all cases, the second meeting is valid regardless of the number of shares represented in it.

General Assembly Meeting Agenda

Attached

Proxy Form

Attached

E-Vote

The voting on the agenda items of the AGM will be solely electronically through Tadawulaty, which will start on Sunday, 23 May 2021, 10:00 a.m. and ends at the closure of the General Assembly Meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link: https://www.tadawulaty.com.sa

Eligibility for Attendance Registration and Voting

Eligibility for registering the attendance of the General Assembly’s Meeting ends upon the convenience of the General Assembly’s Meeting. Eligibility for voting on the business of the meeting agenda ends upon the counting committee concludes counting the votes

Method of Communication

In case of inquiries, we hope to communicate with shareholders' relations management (Tel: 0114931881) or email: (Care.ir@care.med.sa)

Attached Documents

Attached