Dallah Healthcare Company announced on August 5, 2026, the convening of an Extraordinary General Assembly Meeting (First Meeting) via modern technology means (Tadawulaty system) on August 30, 2026, at 18:30, to vote on a proposed 20% capital increase through a bonus share issuance. The capital will rise from SAR 1,015,747,690 to SAR 1,218,897,230, an increase of SAR 203,149,540, by granting one bonus share for every five shares held, funded through the capitalization of SAR 93,614,972 from the statutory reserve and SAR 109,534,568 from the share premium account. The capital increase aims to strengthen the Company's capital base in alignment with its total assets and enhance its overall financial position. Shareholders may vote electronically via Tadawulaty starting at 1:00 a.m. on August 27, 2026.

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