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Element List	Explanation
Introduction	The Board of Directors of Al-Mawarid Manpower Company is pleased to announce the results of the Extraordinary General Assembly meeting which include approving to increase the Company’s Capital (First Meeting).
City and Location of the Extraordinary General Assembly's Meeting	The company's headquarters in Riyadh via means of modern technology.
Date of the Extraordinary General Assembly's Meeting	2026-02-10 Corresponding to 1447-08-22
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	60.07
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the Board of Directors attended the meeting remotely: Mr. Ahmed Mohammed Al-Rukban - Chairman. Mr. Abdullah Ibrahim Al-Omaier - Vice Chairman. Mr. Riyad Ibrahim Al-Romizan - Board Member and CEO Mr. Tariq Ali Al-Awaji - Board Member. Mr. Yousef Abdullah Al-Olayan - Board Member. Mr. Abdul Aziz Othman Al Nasser - Board Member. Mr. Abdulaziz Meteb Alrasheed-Board Member. No one was absent from the attendance
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf	Mr. Abdul Aziz Othman Al-Nasser - Member of the Audit Committee. Mr. Yousef Abdullah Al-Olayan - Chairman of the Executive Committee. Mr. Yousef Abdullah Al-Olayan - Chairman of the Nominations and Remuneration Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	• approval of the Board of Directors’ recommendation to increase the Company’s capital by granting bonus shares to shareholders, as follows: • The Company’s capital will be increased through the capitalization of an amount of SAR 50,000,000 from the retained earnings balance, by granting one (1) bonus share for every three (3) shares held, with a nominal value of SAR 10 per share. • The Company’s capital before the increase is SAR 150,000,000, and after the increase will become SAR 200,000,000, representing an increase of 33.33%. • The number of shares before the increase is 15,000,000 shares, and after the increase will become 20,000,000 shares. • The eligibility date for the bonus shares shall be for shareholders who own shares on the date of the Extraordinary General Assembly and who are registered in the Company’s shareholders register with the Securities Depository Center (Edaa) at the end of the second trading day following the eligibility date. In the event of fractional shares, such fractions shall be aggregated in one portfolio for all eligible shareholders and sold at the market price. The proceeds shall then be distributed to the eligible shareholders proportionately, within a period not exceeding 30 days from the date of determining the shares due to each shareholder. • Approval of the amendment of Article (6) of the Company’s Articles of Association relating to the capital. (Attached) • Approval of the amendment of Article (7) of the Company’s Articles of Association relating to share subscription. (Attached)
Attached Documents	Attached Documents

Al Mawarid Manpower Company announces the Results of the Extraordinary General Assembly Meeting, which include approving to increase the Company’s Capital (First Meeting)