Maharah Human Resources Company Announces the Results of the Extraordinary General Assembly Meeting, which including the increase of the company’s capital (Second Meeting).

Element List	Explanation
Introduction	The Board of Directors of Maharah Human Resources Company is pleased to announce the results of the Extraordinary General Assembly meeting ,which included the increase of the company’s capital (Second Meeting). held at 8:00 pm on Monday , 14 Muharram 1448H corresponding to 29 June 2026G , This second meeting was convened one hour after the scheduled time of the first meeting due to the lack of quorum required for the first meeting reached (43.55%) of the shares representing the Company's capital
City and Location of the Extraordinary General Assembly's Meeting	In person at the Company’s main headquarters in Al Yasmin District, Riyadh and through modern technology means
Date of the Extraordinary General Assembly's Meeting	2026-06-29 Corresponding to 1448-01-14
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	43.55%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Board members attended the meeting: 1. Dr. Abdullah Sulaiman Al-Amro (Chairman of the Board) 2. Mr. Ahmed Saleh Al Humaidan (Vice Chairman of the Board) 3. Dr. Saud Nasser AlShathri 4. Mr. Abdulaziz Ibrahim Al Nowaiser 5. Mr. Sulaiman Abdulaziz Al-Zeben 6. Mr. Sulaiman Nasser Al Hatlan 7. Mr. Khalid Abdulrahman Al Khudairi 8. Eng. Ahmad Mohammed AlFaleh 9. Mr. Fawaz Abdullah AlOmran
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf	Chairmen of the Committees attended the meeting: 1. Dr. Abdullah Sulaiman Al-Amro (Chairman of the Executive Committee) 2. Mr. Abdulaziz Ibrahim Al Nowaiser (Chairman of the Audit Committee) 3. Mr. Ahmed Saleh Al Humaidan (Chairman of the Nominations and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents