Tamkeen Human Resources Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Shareholders approved the 2025 financial statements and elected a nine-member Board of Directors for a four-year term commencing June 18, 2026, and ending June 17, 2030.
The Board of Directors was authorized to distribute interim dividends to shareholders on a quarterly or semi-annual basis for the 2026 fiscal year.
Approval was granted for Board of Directors remuneration totaling SAR 1,950,000 for the 2025 fiscal year and the appointment of an external auditor for the 2026/2027 periods with fees of SAR 777,000.
Multiple related-party labor supply contracts were ratified, including a specialized operations agreement with Dr. Sulaiman Al-Habib Medical Services Group valued at SAR 53,461,588 for the 2025 fiscal year.

Element List	Explanation
Introduction	Tamkeen Human Resources Company announces the results of the Extraordinary General Assembly meeting (First Meeting) after the legal quorum was secured, as the results of the voting on the assembly agenda as attached.
City and Location of the General Assembly's Meeting	At the Company Headquarter in Riyadh City through using the electronics voting platform (Tadawulaty).
Date of the General Assembly's Meeting	2026-06-17 Corresponding to 1448-01-02
Time of the General Assembly’s Meeting	19:45
Percentage of Attending Shareholders	69.15
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board of Directors members were present: 1. Mr. Abdullah Ahmad Al Shehri (Chairman of the Board of Directors) 2. Mr. Ziad Mohammed Makki Al Tunisi (Vice Chairman of the Board of Directors) 3. Mr. Ahmed Rajeh Al Rajeh 4. Mr. Abdullah Sulaiman Al Ngeer 5. Mr. Fares Saleh Al Henaki 6. Mr. Hesham Sulaiman Al Habib 7. Mr. Faisal Abdullah Al Nassar 8. Mr. Abdulrahman Ali Al Gubaisi 9. Mr. Saleh Abdulrahman Al Fadel
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committee Chairpersons were present: 1. Mr. Ahmed bin Rajeh Al Rajeh - Chairman of the NRC Committee 2. Mr. Mohammed Ahmed Abdulmalik bin Ali - Chairman of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	The Board of Directors of Tamkeen Human Resource Co. would like to thank all respected shareholders for their participation and attendance at the Ordinary General Assembly Meeting (First Meeting). For any inquiries, please contact the Investor Relations Department during working hours via: Tel: 920000199 Email: ir@tamkeenhr.com
Attached Documents	Attached Documents