Scientific & Medical Equipment House company invites its shareholders to receive the previous cash dividends for the fiscal year 2021 (reminder advertising)

ELEMENT LISTEXPLANATION
Announcement DetailWith reference to the advertising of the Scientific & Medical Equipment House company published on the Saudi Tadawul website on 23/10/1443 corresponding to 24/05/2022 regarding the resolution of its Board of Directors dated 23/10/1443 corresponding to 24/05/2022 to distribute cash dividends to shareholders for the fiscal year 2021, with reference to the approval of the Extraordinary General Assembly in its meeting on 30/11/1443 corresponding to 29/06/2022, on the recommendation of the Board of Directors to distribute cash dividends on 26/07/2022, and in the interest of the Scientific & Medical Equipment House company for the rights of its shareholders, the Company invites its shareholders who are registered in the Company’s shareholders’ register at a depository center on the date of entitlement to cash dividends on 29/06/2022, which was distributed on 26/07/2022, about the mechanism for receiving dividend amounts for shareholders who have profits due for the fiscal year 2021 that have not been received so far as a result of their failure to represent them before the undertaking bank or the incorrectness of their addresses or account numbers linked to their investment portfolios, to represent before the Saudi National Bank (SNB) to receive them, and the mechanism for disbursing profits is as follows:

1.The cash dividends for the fiscal year 2021 shall be disbursed through Saudi National Bank (SNB) , which undertakes to disburse the dividends to the shareholders of Scientific & Medical Equipment House company for the fiscal year 2021.

2.The representation shall take place before the nearest branch of the Saudi National Bank (SNB) in all its branches in the Kingdom of Saudi Arabia (customer services), and the cash exchange request is submitted or the profits are transferred to the shareholder’s account in any bank through which he wishes to receive cash dividends. The bank employee will take the necessary action after verifying the origin of the customer’s ID card and matching the investors’ register for the shares of Scientific & Medical Equipment House company on the due date shown above.

3.We urge all shareholders to update their investment account data with the banks in which their investment portfolios have been opened, and to request linking IBAN numbers to shareholders' investment portfolios.

The shareholders can also communication with the Shareholder Relationships Management on the phone number (0114646699), ext. (580) or mobile (0580065899) during the official working hours of the Company, from Sunday to Thursday, from 8:00 am until 6:00 pm, and they can also send the questions related to the mechanism for disbursing cash dividends for the fiscal year 2021 to the following address: Investor.Relations@smeh.com.sa.

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