International Human Resources Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of the International Human Resources Company is pleased to announce the results of the Ordinary General Assembly meeting (first meeting) held on Monday, 14/01/1448 AH (corresponding to 29/06/2026 AD), following the achievement of the quorum required for the meeting to be validly convened.
City and Location of the General Assembly's Meeting	In person at the company's headquarters in Riyadh, or via modern technology.
Date of the General Assembly's Meeting	2026-06-29 Corresponding to 1448-01-14
Time of the General Assembly’s Meeting	20:50
Percentage of Attending Shareholders	%69.64
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the meeting: 1- Mr. Adel bin Mohammed Al-Jarbou (Chairman of the Board) – Remotely 2- Mr. Al-Mohannad bin Khalid Al-Shathri (Vice Chairman of the Board) – In person 3- Mr. Ali bin Ammar Al-Harbi (Managing Director and Board Member) – In person 4- Mr. Mohammed bin Hazzaa Al-Hazzaa (Board Member) – Remotely 5- Mr. Falah bin Ammar Al-Harbi (Board Member) – In person 6- Mr. Zaid bin Saad Al-Kathiri (Board Member) – Remotely 7- Mr. Badr bin Khalid Al-Shathri (Board Member) – Remotely
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The meeting was attended by the chairmen and members of the following committees: 1- Azzam bin Mohammed Al-Alawi (Member of the Audit Committee) 2- Abdulaziz bin Sulaiman Al-Mulhem (Member of the Audit Committee) Also in attendance were the Chairman and members of the Remuneration and Nomination Committee: 1- Mohammed bin Hazzaa Al-Hazzaa (Chairman of the Remuneration and Nomination Committee) 2- Khalid bin Hadi Al-Dossari (Member of the Remuneration and Nomination Committee) 3- Bandar bin Mohammed Al-Safeer (Member of the Remuneration and Nomination Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	According to the attached file
Attached Documents	Attached Documents