Element List	Explanation
Introduction	The Board of Directors of the Tamkeen Human Resources “The Company” is pleased to invite The Company’s shareholders to participate and votes in the Extraordinary General Assembly meeting (first meeting), which will be held on Wednesday 02/01/1448 corresponding to 17/06/2026 at (07:45) PM through modern technology to discuss the attached agenda.
City and Location of the General Assembly's Meeting	Through modern Technology at the Company's headquarter in Riyadh city and through the electronics voting platform (Tadawulaty).
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-17 Corresponding to 1448-01-02
Time of the General Assembly’s Meeting	19:45
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	The legal quorum for holding the extraordinary general assembly is the presence of shareholders representing at least half (50%) of the company’s shares that carry voting rights. If the required quorum is not met for the first meeting, a second meeting will be held one hour after the end of the first meeting. The second meeting shall be valid if attended by shareholders representing at least one quarter (25%) of the shares that carry voting rights.
General Assembly Meeting Agenda	Attached
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	The shareholder has the right to discuss the topics included on the assembly’s agenda and direct related questions, Shareholders registered in Tadawulaty services can vote electronically remotely on the assembly’s agenda items through the electronic voting service.
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty services can vote remotely on the items of the General Assembly meeting, starting at (01:00) PM on Saturday 27/12/1447 corresponding to 13/06/2026 until the completion of the vote count, noting that registration and voting in Tadawulaty services is available and free to all shareholders using the following link: (www.tadawulaty.com.sa).
Method of Communication in Case of Any Enquiries	In case of any enquiries with regard to the general assembly Agenda can be addressed to the Investor Relations Dept. through Tel: 011-2547035, e-mail (ir@tamkeenhr.com).
Additional Information	Non
Attached Documents	Attached Documents