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.

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.

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")

PROPOSED NEW AND RENEWAL OF UNITHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT MANDATE")