ALAQAR

1.200

AL-'AQAR HEALTHCARE REIT

Type of Meeting	General
Indicator	Notice of Meeting
Description	NOTICE OF THE ANNUAL GENERAL MEETING ("AGM") OF THE HOLDERS OF UNITS OF AL-'AQAR HEALTHCARE REIT (" AL-'AQAR ") (ÚNITHOLDERS")
Date of Meeting	25 Jun 2026
Time	10:00 AM

Venue(s)

Ballroom Stateroom 2, Level G,

M Resort & Hotel Kuala Lumpur,

Jalan Damansara, Bukit Kiara,

60000, Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

18 Jun 2026

Resolutions

1. For Information
Description	NOTICE IS HEREBY GIVEN that the Fourteenth (14th) Annual General Meeting ("14th AGM") of the holders of units of Al-`Aqar Healthcare REIT ("Al-`Aqar") ("Unitholders") will be held physically at Ballroom Stateroom 2, Level G, M Resort & Hotel Kuala Lumpur, Jalan Damansara, Bukit Kiara, 60000, Kuala Lumpur, on Thursday, 25 June 2026 at 10:00 a.m.
Shareholder’s Action	For Information Only

2. For Information
Description	To lay before the AGM the Audited Financial Statements of Al-`Aqar together with the report of Messrs. Ernst & Young, as auditors of Al-`Aqar ("Auditors") thereon for the financial year ended 31 December 2025.
Shareholder’s Action	For Information Only

3. Ordinary Resolution 1
Description	PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED UNITS OF AL-`AQAR ("PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS")
Shareholder’s Action	For Voting

4. Ordinary Resolution 2
Description	PROPOSED NEW AND RENEWAL OF UNITHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT MANDATE")
Shareholder’s Action	For Voting

Please refer attachment below.