Maharah Human Resources Company Announces the Results of the Extraordinary General Assembly Meeting, which including the increase of the company’s capital (Second Meeting).

Element List	Explanation
Introduction	The Board of Directors of Maharah Human Resources Company

is pleased to announce the results of the Extraordinary General Assembly meeting ,which included the increase of the company’s capital (Second Meeting).

held at 8:00 pm on Monday , 14 Muharram 1448H

corresponding to 29 June 2026G , This second meeting was convened one hour after the scheduled time of the first meeting due to the lack of quorum required for the first meeting reached (43.55%) of the shares representing the Company's capital City and Location of the Extraordinary General Assembly's Meeting In person at the Company’s main headquarters in Al Yasmin District, Riyadh and through modern technology means Date of the Extraordinary General Assembly's Meeting 2026-06-29 Corresponding to 1448-01-14 Time of the General Assembly’s Meeting 20:00 Percentage of Attending Shareholders 43.55% Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees Board members attended the meeting:

1. Dr. Abdullah Sulaiman Al-Amro (Chairman of the Board)

2. Mr. Ahmed Saleh Al Humaidan (Vice Chairman of the Board)

3. Dr. Saud Nasser AlShathri

4. Mr. Abdulaziz Ibrahim Al Nowaiser

5. Mr. Sulaiman Abdulaziz Al-Zeben

6. Mr. Sulaiman Nasser Al Hatlan

7. Mr. Khalid Abdulrahman Al Khudairi

8. Eng. Ahmad Mohammed AlFaleh

9. Mr. Fawaz Abdullah AlOmran Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf Chairmen of the Committees attended the meeting:

1. Dr. Abdullah Sulaiman Al-Amro (Chairman of the Executive Committee)

2. Mr. Abdulaziz Ibrahim Al Nowaiser (Chairman of the Audit Committee)

3. Mr. Ahmed Saleh Al Humaidan (Chairman of the Nominations and Remuneration Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached 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.