Maharah Human Resources Co. — Proxy Solicitation & Information Statement 2023

May 17, 2023

Maharah Human Resources Company (Maharah) invites Its shareholders to attend the Extraordinary General Assembly Meeting (First meeting) which includes the increase of the Company’s capital to be held virtually via modern technology means

1831 · 17/05/2023 15:56:19 · Announcement #73708 · View on Saudi Exchange

Maharah Human Resources Company (Maharah) invites Its shareholders to attend the Extraordinary General Assembly Meeting (First meeting) which includes the increase of the Company’s capital to be held virtually via modern technology means

Element List	Explanation
Introduction	The Board of Directors of Maharah Human Resources Company are pleased to invite its shareholders to attend Extraordinary General Assembly Meeting (First Meeting), which will be held remotely on Thursday(19 Dhu alqidah 1444 AH) corresponding to (08 Jun 2023 AD), at (18:30) PM.
City and Location of the Extraordinary General Assembly's Meeting	Riyadh, Maharah HR CO Headquarter - via modern technology means (Online)
URL for the Meeting Location	www.tadawulaty.com.sa
Date of the Extraordinary General Assembly's Meeting	2023-06-08 Corresponding to 1444-11-19
Time of the Extraordinary General Assembly's Meeting	18:30
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, Each shareholder has the right to discuss the topics on the assembly's agenda and ask questions.
Quorum for Convening the General Assembly's Meeting	The First Extraordinary General Assembly Meeting will be valid if attended by shareholders representing at least 50% of the capital, and if the quorum required for holding this meeting is not met, 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 25% of the capital of shares represented in it. According to the text of Article (33) of the company's articles of association.
Meeting Agenda	attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any)	Shareholders registered in Tadawulaty services can vote online on the General Assembly agenda through Tadawulaty website:

(https://www.tadawulaty.com.sa).

Tadawulaty provides registration and voting services free of charges to all shareholders.

Voting on the items of the General Assembly agenda online will start from 01:00 am, Sunday 15 Dhu alqidah 1444H, corresponding to 04 Jun 2023, until the end of the Extraordinary General Assembly Meeting. Eligibility for Attendance Registration and Voting Eligibility for registering the attendance of the General Assembly’s meeting ends upon the convenience of the General Assembly’s meeting. Eligibility for voting on the General Assembly’s meeting agenda ends upon the conclusion of votes counting by the Counting Committee. 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.