MAHARAH Human Resources Company (Maharah) announced the results of the Fifth General Assembly meeting (first meeting)

Element List	Explanation
Introduction	The Board of Directors of Maharah Human Resources Company are pleased to announcement that the Fifth Ordinary General Assembly Meeting (first meeting) has been held
City and Location of the General Assembly's Meeting	Riyadh, The Meeting hold remotely to insure the safety of shareholders, and within the support of preventive and precautionary efforts and procedures taken by the competent and relevant health authorities to avoid the new Coronavirus (COVID-19), and as an extension of the continuous efforts made by all government authorities in the Kingdom of Saudi Arabia to take the necessary preventive procedures to prevent its spread
Date of the General Assembly's Meeting	2021-04-07 Corresponding to 1442-08-25
Time of the General Assembly's Meeting	19:30
Percentage of Attending Shareholders	46.09%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Mr. Sulaiman Abdulaziz Al Majed (Chairman of the Board)

2. Dr. Abdullah Sulaiman Al Amro (Vice Chairman)

3. Mr. Sulaiman Nasser Al Hatlan (MD)

4. Mr. Ibrahim Asiri

5. Mr. Sulaiman bin Ali Sultan

6. Mr. Abdullah Abdulaziz Al Majed

7. Mr. Abdulaziz Ibrahim Al Nowaiser

8. Dr. Abdulkarim Hamad Al Nujidi

9. Mr. Ali Damati

10. Mr. Haitham Hamad Al Mulhim

Note that the Dr. Saud Nasser Al Shathry, has apologized for the attendance. Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mr. Sulaiman Nasser Al Hatlan (Chairman of the Executive Committee and the Investment Committee)

Mr. Sulaiman bin Ali Sultan (Chairman of the Nominations and Remuneration Committee)

Mr. Abdulaziz Ibrahim Al Nowaiser (Chairman of the Audit Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's 1. The first Decision: Approved the election of the Members of the Board of Directors from among the candidates for the next term, which will start from 01-05-2021 AD for a term of three years ending on 30-04-2024 AD, and they are:

1. Mr. Sulaiman Abdulaziz Al Majed

2. Dr. Abdullah Sulaiman Al Amro

3. Mr. Sulaiman Nasser Al Hatlan

4. Mr. Abdulaziz Ibrahim Al Nowaiser

5. Mr. Ali Damati

6. Dr. Saud Nasser Al Shathry

7. Mr. Saleh Abdullah Al Hanaki

8. Mr. Abdullah Abdulaziz Al Majed

9. Mr. Ahmed Saleh Al Humaidan

10. Mr. Suleiman Abdulaziz Al Zabin

11. Mr. Khalid Abdulrahman Al Khudairi

2. The second Decision: Approved the formation of the Audit Committee, definition of its duties, work regulations and remuneration of its members, for the new term, which will start from 01-05-2021 AD for a term of three years ending on 30-04-2024 AD, and they are:

1. Mr. Abdulaziz Ibrahim Al Nowaiser.

2. Mr. Jassir Abdulkarim Al Jassir.

3. Mr. Abdulaziz Abdullah Al Hidery. Additional Information For more information or inquiries, kindly contact the Shareholders Relations Department by phone at the following number: 920009633 Ext (1002), or via email: investors@maharah.

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.