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

Element List	Explanation
Introduction	Tamkeen Human Resource Co. 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	Via modern technological means from the company’s headquarters in Riyadh (and through the Tadawulaty electronic platform)
Date of the General Assembly's Meeting	2025-06-25 Corresponding to 1446-12-29
Time of the General Assembly’s Meeting	20:15
Percentage of Attending Shareholders	68.55
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 Mr. Abdullah Ahmed Sultan Al Shehri (Chairman)

Mr. Ziad Mohammed Makki Saleh Al Tunisi (Vice Chairman)

Mr. Abdullah Sulaiman Abdulrahman Al Ngeer (Board Member)

Mr. Fares Saleh Mutlaq Al Henaki (Board Member)

Mr. Saleh Abdulrahman Saleh Al Fadel (Board Member)

Mr. Faisal Abdullah Ali Al Nassar (Board Member)

Mr. Abdulrahman Ali Abdullah Al Gubaisi (Board Member)

Mr. Ahmed Rajeh Abdullah Al Rajeh (Board Member)

Mr. Hesham Sulaiman Abdulaziz Al Habib (Board Member) Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mohammed Ahmad Abdulmalik Bin Ali (Chairman of the Audit Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Additional Information The Board of Directors of Tamkeen Human Resource Co. would like to thank all respected shareholders for their participation and attendance at the Ordinary General Assembly Meeting (First Meeting).

For any inquiries, please contact the Investor Relations Department during working hours via:

Tel: 0112990415

Email: ir@tamkeenhr.com 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.