Element List Explanation
Introduction The Board of Directors of Maharah Human Resources Company is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly Meeting, including the agenda item of increasing

 

the Company’s capital (First Meeting), scheduled to be held, God willing, at 7:00 PM on Monday, 14 Muharram 1448H, corresponding to 29 June 2026G, in person and via modern technology means through the Tadawulaty platform.
City and Location of the Extraordinary General Assembly's Meeting In person at the Company’s main headquarters in Al Yasmin District, Riyadh

 

https://maps.app.goo.gl/iSKzvdbs96zmJbF8A

 

And through modern technology means

www.tadawulaty.com.sa
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 19:00
Methodology of Convening the General Assembly’s Meeting Attendance in-person and 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 Pursuant to Article (31) of the Company’s Articles of Association, the quorum for convening the Extraordinary General Assembly Meeting shall be the attendance of shareholders representing at least 50% of the Company’s capital. If the required quorum is not met at the first meeting, a second meeting shall be held one hour after the expiry of the period specified for convening the first meeting. The second meeting shall be valid if attended by shareholders representing at least 25% of the Company’s capital.
Meeting Agenda Attached
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 items included on the assembly’s agenda and to rise relevant questions, Shareholders registered in Tadawulaty services may also 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 with Tadawulaty services may vote remotely on the meeting’s agenda items through Tadawulaty’s website at:

 

(https://www.tadawulaty.com.sa)

Registration on Tadawulaty website and remote voting services are available free of charge to all shareholders.

Remote voting on the meeting’s agenda items will commence at 1:00 a.m. on Thursday, 10 Muharram 1448H, corresponding to 25 June 2026G, and shall continue until the end of the Extraordinary General Assembly Meeting.

Eligibility to register attendance at the General Assembly Meeting shall end at the time the meeting is convened.. The right to vote on the agenda items for attending shareholders shall end upon the completion of vote counting by the Scrutineering Committee.

Shareholders attending the meeting shall have the right to discuss the agenda items and raise relevant questions.
Method of Communication in Case of Any Enquiries For more information or inquiries, kindly contact the Shareholders Relations Department by phone at the following number: 920009633 Ext (1130), or via email: investors@maharah.com during the company's official business hours from Sunday to Thursday from 09:00 AM until 05:00 PM.
Attached Documents   
 

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