Maharah Human Resources Co. — AGM Information 2021

Feb 24, 2021

Maharah Human Resources Company (Maharah) invites Its shareholders to attend the Ordinary General Assembly Meeting by means of modern technology (First Meeting)

1831 · 24/02/2021 08:00:28 · Announcement #62000 · View on Saudi Exchange

Maharah Human Resources Company (Maharah) invites Its shareholders to attend the Ordinary General Assembly Meeting by means of modern technology (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Maharah Human Resources Company are pleased to invite its shareholders to attend the fifth Ordinary General Assembly Meeting (the first meeting, the second after one hour), which will be held remotely on Wednesday 25-08-1442 AH corresponding to 07-04-2021 AD, at (07:30) PM.

The Meeting will be held remotly 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. City and Location of the General Assembly's Meeting Riyadh, Where the shareholders can join the meeting via the following link: https://www.tadawulaty.com.sa URL for the Meeting Location No English translation, kindly refer to the Arabic version Date of the General Assembly's Meeting 2021-04-07 Corresponding to 1442-08-25 Time of the General Assembly's Meeting 19:30 Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre at the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations. Quorum for Convening the General Assembly's Meeting The First Ordinary General Assembly Meeting will be valid if attended by shareholders representing at least Quarter of the capital, and if the quorum required for holding this meeting is not meet, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented in it. According to the text of Article (32) of the company's articles of association. General Assembly Meeting Agenda 1. Voting for election the Board of Directors Members 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. (Candidates'CVs attached).

2. Voting on the formation of the Audit Committee, and the 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 the following are the names of the candidates: (whose CVs are attached).

1. Mr. Abdulaziz Ibrahim Al Nowaiser.

2. Mr. Jassir Abdulkarim Al Jassir.

3. Mr. Abdulaziz Abdullah Al Hidery. Proxy Form E-Vote Shareholders registered on the Tadawulati Services website will be able to vote remotely on the General Assembly’s Meeting Agenda through the (Electronic Voting) service, which will start from Saturday morning (10:00 AM) dated 03-04-2021, and ending when the General assembly meeting finishes. The registration and voting on the Tadawulaty platform are freely available for all shareholders by using the following link: www.tadawulaty.com.sa Eligibility for Attendance Registration and Voting the Eligibility for Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the items of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes. Method of Communication 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.com during the company's official business hours from Sunday to Thursday from 09:00 AM until 05:00 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.