Tamkeen Human Resources Company announces the appointment of the Chairman and Vice Chairman of the Board , Formation Board Committees, and appointment of company representatives.

Element List	Explanation
Announcement Detail	With reference to the announcement by Tamkeen Human Resources Company (“the Company”) published on the Saudi Stock Exchange (Tadawul) website on June 18, 2026 (corresponding to Muharram 3, 1448 AH), regarding the results of the Extraordinary General Assembly held on Wednesday, June 17, 2026 (corresponding to Muharram 2, 1448 AH), which included the election of the Board of Directors for the new term commencing on June 18, 2026, for a period of four years, ending on June 17, 2030. The company wishes to announce the resolution of the elected Board of Directors, issued on 06 Muharram 1448 H (corresponding to June 21, 2026), which includes the following: First: Appointment of Mr. Abdullah Ahmad Sultan Al Shehri as Chairman of the Board (Non-Executive Member) Second: Appointment of Mr. Ziad Mohammed Makki Saleh Al Tunisi as Vice Chairman of the Board (Non-Executive Member) Third: Appointment of Mr. Abdullah Sulaiman Abdulrahman Al Ngeer as Managing Director of the Board (Executive Member) Fourth: Formation of the Board Committees (Audit Committee and Nomination and Remuneration Committee). Fifth: Appointment of the company's representatives before the Capital Market Authority, the Saudi Stock Exchange (Tadawul), and the Securities Depository Center Company (Edaa), for all purposes related to the application of the Capital Market Law and its Implementing Regulations.

Element List

Explanation

Announcement Detail

With reference to the announcement by Tamkeen Human Resources Company (“the Company”) published on the Saudi Stock Exchange (Tadawul) website on June 18, 2026 (corresponding to Muharram 3, 1448 AH), regarding the results of the Extraordinary General Assembly held on Wednesday, June 17, 2026 (corresponding to Muharram 2, 1448 AH), which included the election of the Board of Directors for the new term commencing on June 18, 2026, for a period of four years, ending on June 17, 2030.

The company wishes to announce the resolution of the elected Board of Directors, issued on 06 Muharram 1448 H (corresponding to June 21, 2026), which includes the following:

First: Appointment of Mr. Abdullah Ahmad Sultan Al Shehri as Chairman of the Board (Non-Executive Member)

Second: Appointment of Mr. Ziad Mohammed Makki Saleh Al Tunisi as Vice Chairman of the Board (Non-Executive Member)

Third: Appointment of Mr. Abdullah Sulaiman Abdulrahman Al Ngeer as Managing Director of the Board (Executive Member)

Fourth: Formation of the Board Committees (Audit Committee and Nomination and Remuneration Committee).

Fifth: Appointment of the company's representatives before the Capital Market Authority, the Saudi Stock Exchange (Tadawul), and the Securities Depository Center Company (Edaa), for all purposes related to the application of the Capital Market Law and its Implementing Regulations.