Tamkeen Human Resource Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Tamkeen Human Resources is pleased to announce to its esteemed shareholders the results of the Ordinary General Assembly Meeting
City and Location of the General Assembly's Meeting	Riyadh – The company’s headquarters, via modern technology means
Date of the General Assembly's Meeting	2025-03-26 Corresponding to 1446-09-26
Time of the General Assembly’s Meeting	21:30
Percentage of Attending Shareholders	66.07
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The General Assembly was chaired by the Chairman of the Board, Mr. Abdullah Ahmed Sultan Al Shehri

Mr. Ziad Mohammed Makki Saleh Al Tunisi

Mr. Abdullah Sulaiman Abdulrahman Al Ngeer

Mr. Fares Saleh Mutlaq Al Henaki

Mr. Saleh Abdulrahman Saleh Al Fadel

Mr. Faisal Abdullah Ali Al Nassar

Mr. Abdulrahman Ali Abdullah Al Gubaisi

Mr. Ahmed Rajeh Abdullah Al Rajeh

Mr. Hesham Sulaiman Abdulaziz Al Habib apologized for not attending the meeting Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf (Chairman of the Audit Committee) Mohammed Ahmad Abdulmalik Bin Ali Voting Results on the Items of the General Assembly's Meeting Agenda's Approval of the appointment of Baker Tilly MKM & Co. Certified Public Accountants (Baker Tilly) as the external auditor of the company, among the candidates nominated by the Audit Committee, to review and audit the annual financial statements for the fiscal year 2024 and the first quarter of the fiscal year 2025, with audit fees set at SAR 540,000 (excluding Value Added Tax).

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.