The International Human Resources Company invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) in person and via modern technology.

Element List	Explanation
Introduction	The Board of Directors of the International Human Resources Company is pleased to invite the company’s shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting) on Monday, 14/01/1448 AH, corresponding to 29/06/2026, at (08:50) PM in person at the company’s main headquarters in Riyadh, Al Hamra District, Al Masane’ Street, and via modern technology.
City and Location of the General Assembly's Meeting	In person and via modern technology
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-29 Corresponding to 1448-01-14
Time of the General Assembly’s Meeting	20:50
Methodology of Convening the General Assembly’s Meeting	Attendance in-person and via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	The right to attend is granted to shareholders registered in the issuer's shareholder register at the Securities Depository Center at the end of the trading session preceding the General Assembly meeting, in accordance with applicable regulations. The right to register attendance at the General Assembly meeting expires at the start of the meeting, and the right to vote on the agenda items for those present expires when the vote-counting committee completes its work.
Quorum for Convening the General Assembly's Meeting	The quorum for the Ordinary General Assembly is the presence of shareholders representing at least (50%) of the company’s capital. If this quorum is not present at the first meeting, the second meeting will be held one hour after the expiry of the time limit specified for holding the first meeting, and the second meeting will be valid regardless. The number of shares with voting rights represented in it.
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 shareholders present have the right to discuss the topics on the agenda and ask questions. Shareholders registered in Tadawulaty services can vote electronically remotely on the association’s articles via the following link: https://login.tadawulaty.com.sa/ir/user/login.xhtml
Details of the electronic voting on the Assembly’s agenda	Shareholders registered with Tadawulaty services will be able to vote electronically and remotely on the General Assembly's agenda starting at 1:00 AM on Thursday, January 10, 1448 AH (June 25, 2026), until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are free for all shareholders using the following link: https://login.tadawulaty.com.sa/ir/user/login.xhtml
Method of Communication in Case of Any Enquiries	If you have any inquiries, we hope to contact you Shareholder Relations investorrelations@ihr.sa Inquiries must be sent including the ID number You can call the following number: (920000414) ext. 222-666 or on WhatsApp number 0500481131
Attached Documents	Attached Documents Attached Documents