Mahara Human Resource Company is Pleased to Invite its Shareholders to Attend the Ordinary General Meeting (First Meeting), Via Modern Technology Means

Element List	Explanation
Introduction	The Board of Directors of Maharah Human Resources Company are pleased to invite the shareholders to participate and vote in Extraordinary General Assembly (First Meeting) that will be held at 6:45 PM on 25/06/2025G corresponding to 29/12/1446H via means of modern technology.
City and Location of the General Assembly's Meeting	Through modern technology means In the Company Head Office in Riyadh City.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-06-25 Corresponding to 1446-12-29
Time of the General Assembly’s Meeting	18:45
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 right to register a name to attend the general assembly meeting ends at the time of convening of 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	According to Article (30) of the company’s Articles of Association, an ordinary general assembly meeting is valid if attended by shareholders who represent at least 25% of the capital. If the event that the quorum is not completed in the first meeting, the second meeting will be held one hour after the first meeting, and the second meeting will be valid whatever the number of the stocks represented therein.
General Assembly 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 topics on the General Assembly's agenda, and to ask questions.

Registered Shareholders in Tadawulaty can vote remotely on the General Assembly's agenda. Details of the electronic voting on the Assembly’s agenda Shareholders registered on the Tadawulaty services will be able to vote electronically on the items of the assembly’s agenda, agenda starting from 01:00 am, Saturday 25/12/1446 corresponding to 21/06/2025, until the end of the assembly’s meeting time.

Noting that registration and voting in Tadawulaty services is available free of charge to all shareholders using the following link http://www.tadawulaty.com.sa Method of Communication in Case of Any Enquiries For any inquiries, please contact the Investor Relations Department through:

Phone No.: 920009633 Ext:( 1012)

Email: investors@maharah.com

This is applicable during the company's official business hours, which are Sunday through Thursday, from 9:00 AM to 5:00 PM. Attached Documents

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.