Alkhorayef Water and Power Technologies Co. is pleased to start nomination for membership of the board of directors for the next session

Element List	Explanation
Introduction	Alkhorayef Water and Power Technologies Company is pleased to announce to its esteemed shareholders the opening of nominations for membership of the Company’s Board of Directors for the upcoming term, which will begin on 15/06/2026 and will last for four Gregorian years, ending on 14/06/2030.

Shareholders who wish to nominate themselves and who meet the required membership conditions and criteria are invited to submit their nomination applications within the specified period, in accordance with the details provided in the announcement.

Please note that the nomination for Board membership will be conducted in accordance with the provisions of the Companies Law issued by the Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the Company’s Articles of Association and the Board Membership Policy and Criteria approved by the General Assembly (attached).

The election of the new Board of Directors for the upcoming term will take place during the General Assembly meeting, which will be announced at a later time after obtaining the necessary approvals from the relevant authorities.

Please note that in case of discrepancy in Arabic and English version of any of the documents, the Arabic version will prevailType of AssemblyNew SessionTerm Start Date2026-06-15Term End Date2030-06-14Number of members6Nomination Start Date2026-03-16 Corresponding to 1447-09-27Nomination End Date2026-04-16 Corresponding to 1447-10-28Applications Submission MethodShareholders interested in nominating themselves or nominating another person or more are requested to electronically fill in all forms as referred to in the policies and criterion of the company board of directors’ membership (enclosed), provided that nomination application and all of their enclosures are forms are sent to:

Nominations & Rewards Committee through email:

NRC.AWPT@alkhorayef.com

And you may also call: 0531575878Policy and criteria of nominationAttachedAttachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi ExchangeAttached 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.