2. Voting on the external auditor report for the financial year ended on 31/12/2023G, after discussing it.

3. Reviewing the Company’s financial statements for the financial year ended on 31/12/2023G and discuss it.

4. Voting on the appointment of the Company’s external auditor, from amongst the candidates based on the audit committee’s recommendation and setting its remuneration for review all interim financial statements (the second and third quarters), and audit the annual for the fiscal year 2024G, and the first quarter of the fiscal year 2025G, and determine his fees. (attached)

5. Voting to exonerate the board members from liability for the financial year ended on 31/12/2023G.

6. Voting to give the authorization to the Board of Directors to distribute interim dividend to the company's shareholders on a semi-annual or quarterly basis for the fiscal year 2024.

7. Voting to authorize the Board of Directors with the authorization contained in Paragraph (1) of Article Twenty-Seven (27) of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the session of the authorized Board of Directors, whichever is earlier. pursuant to the conditions stipulated. in Implementing Regulations of Companies Law for Listed Joint Stock Companies.

8. Voting on the transactions and contracts concluded between the company and Care Shieled Company,) Kingdom Hospital (in which the member of the Board of Directors, Mr. Sulaiman bin Abdulaziz Al-Majed, has an indirect interest in them, which are manpower services for a period of one year without any preferential conditions, and the transaction value was 8,176,874 Saudi riyals. (attached) 

9. Voting on the transactions and contracts concluded between the company and Saudi Medical System Company, in which the member of the Board of Directors, Mr. Sulaiman bin Abdulaziz Al-Majed, has an indirect interest in them, which are manpower services for a period of one year without any preferential conditions, and the transaction value was 4,227,026 Saudi riyals. (attached).

10. Voting on the transactions and contracts concluded between the company and Sajaya Healthcare Company, in which the member of the Board of Directors, Mr. Sulaiman bin Abdulaziz Al-Majed, has an indirect interest in them, which are manpower services for a period of one year without any preferential conditions, and the transaction value was 439,189 Saudi riyals. (attached)

11. Voting on the transactions and contracts concluded between the company and Shifa Medical Company, in which the member of the Board of Directors, Dr. Abdullah bin Suleiman Al-Amro, Mr. Sulaiman Alhatlan, has an indirect interest in them, which are manpower services for a period of one year without any preferential conditions, and the transaction value was 332,043 Saudi riyals. (attached)

12. Voting on the transactions and contracts concluded between the company and the Yellow Mixture Foundation to provide meals, in which the member of the Board of Directors, Dr. Saud bin Nasser Al-Shithri, has an indirect interest in them, which is manpower services for a period of one year without any preferential conditions, and the value of the transaction was 127,478 Saudi riyals. (attached)

13. Voting on the transactions and contracts concluded between the company and Jazal Arabia Company, in which the member of the Board of Directors, Mr. Saleh bin Abdullah Al-Henaki has an indirect interest in them, which is manpower services for a period of one year without any preferential conditions, and the value of the transaction was 64,437 Saudi riyals. (attached) 

14. Voting on the transactions and contracts concluded between the company and Muzn Systems for Communications and Information Technology, in which the member of the Board of Directors, Dr. Abdullah bin Suleiman Al-Amro, has an indirect interest in them, which is a lease contract for a period of one year without any preferential conditions, and the value of the transaction was 14,536 Saudi riyals. (attached)

15. Voting on the transactions and contracts concluded between the company and Gulf Elite company f, in which the member of the Board of Directors, Mr. Khalid Abdulrahman Al Khudairi, has an indirect interest in them, which is a lease contract for a period of one year without any preferential conditions, and the value of the transaction was 267,158 Saudi riyals. (attached)

16. Voting on paying an amount of (2,759 ,968) SR as remuneration to members of the Board of Directors for the Fiscal year ended on 31st December 2023G.

17. Voting on amendment Article No. (15) of the company’s bylaws related to company management (attached).

18. Voting on amending Article No. (22) of the company’s bylaws related to the quorum for the board meeting (attached).

19. Voting on the amendment of the Board of Directors Charter (attached).

20. Voting on electing the members of the Board of Directors from the among candidates for the next session, which shall commence on date 16/05/2024 AD for a period four years, ending on 15/05/2028 AD (Candidates Resume attached).

21. Voting on amending the Charter of remuneration for members of the Board of Directors, its committees, and the executive management (attached).

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(https://www.tadawulaty.com.sa).

Tadawulaty provides registration and voting services free of charges to all shareholders.

Voting on the items of the General Assembly agenda online will start from 01:00 am, Sunday 04-11-1445H, corresponding to 12-05-2024, until the end of the Extraordinary General Assembly Meeting.

Eligibility for voting on the business of the meeting’s agenda ends upon the Counting Committee concludes counting the votes.

The attending shareholders are also entitled to discuss the agenda items and ask questions.