Announcement of Naqi Water Company regarding the appointment of the Chairman of the Board of Directors, the Vice Chairman, and the Managing Director, the formation of the Board committees, and the appointment of the Board Secretary and the company’s representatives.

Element List	Explanation
Announcement Detail	Referring to the announcement of Naqi Water Company published on the “Saudi Tadawul” website on June 4, 2026 (corresponding to 18 Dhu al-Hijjah 1447 AH), regarding the results of the Extraordinary General Assembly held on Wednesday, June 3, 2026 (corresponding to 17 Dhu al-Hijjah 1447 AH), which included the election of the Board of Directors for the new term starting on June 4, 2026, for a period of four years ending on June 3, 2030. Naqi Water Company would like to announce the Board of Directors’ resolution issued on 24 Dhu al-Hijjah 1447 AH (corresponding to June 10, 2026), which includes the following: First: Approval of the appointment of the Chairman and Vice Chairman of the Board of Directors of Naqi Water Company: Appointment of Mr. Ameen Abdullah Al-Mallah as Chairman of the Board (Non-Executive Member( Appointment of Mr. Youssef Mohammed Al-Qafari as Vice Chairman of the Board (Independent Member( Second: Approval of the appointment of the Managing Director of Naqi Water Company: Appointment of Mr. Abdulaziz Youssef Al-Sayegh as Managing Director and Chief Executive Officer (Executive Member( Third: Formation of the Nomination and Remuneration Committee and appointment of its Chairman as follows: Mr. Youssef Mohammed Al-Qafari as Chairman (Independent Board Member( Mr. Mohammed Hammoud Al-Dandani as Member (Independent Board Member( Mr. Abdulaziz Khalid Al-Mohaimeed as Member (from outside the Board of Directors( Fourth: Approval of the appointment of the Board Secretary Appointment of Mr. Abdulaziz Khalid Saleh Al-Muhamid. Fifth: Approval of the appointment of the company’s representatives before the Capital Market Authority and the Saudi Tadawul Company for all purposes related to the Capital Market Law, the Companies Law and their implementing regulations, and other relevant regulations, including the rules for offering securities and ongoing obligations.

Element List

Explanation

Announcement Detail

Referring to the announcement of Naqi Water Company published on the “Saudi Tadawul” website on June 4, 2026 (corresponding to 18 Dhu al-Hijjah 1447 AH), regarding the results of the Extraordinary General Assembly held on Wednesday, June 3, 2026 (corresponding to 17 Dhu al-Hijjah 1447 AH), which included the election of the Board of Directors for the new term starting on June 4, 2026, for a period of four years ending on June 3, 2030.

Naqi Water Company would like to announce the Board of Directors’ resolution issued on 24 Dhu al-Hijjah 1447 AH (corresponding to June 10, 2026), which includes the following:

First: Approval of the appointment of the Chairman and Vice Chairman of the Board of Directors of Naqi Water Company:

Appointment of Mr. Ameen Abdullah Al-Mallah as Chairman of the Board (Non-Executive Member(

Appointment of Mr. Youssef Mohammed Al-Qafari as Vice Chairman of the Board (Independent Member(

Second: Approval of the appointment of the Managing Director of Naqi Water Company:

Appointment of Mr. Abdulaziz Youssef Al-Sayegh as Managing Director and Chief Executive Officer (Executive Member(

Third: Formation of the Nomination and Remuneration Committee and appointment of its Chairman as follows:

Mr. Youssef Mohammed Al-Qafari as Chairman (Independent Board Member(

Mr. Mohammed Hammoud Al-Dandani as Member (Independent Board Member(

Mr. Abdulaziz Khalid Al-Mohaimeed as Member (from outside the Board of Directors(

Fourth: Approval of the appointment of the Board Secretary

Appointment of Mr. Abdulaziz Khalid Saleh Al-Muhamid.

Fifth: Approval of the appointment of the company’s representatives before the Capital Market Authority and the Saudi Tadawul Company for all purposes related to the Capital Market Law, the Companies Law and their implementing regulations, and other relevant regulations, including the rules for offering securities and ongoing obligations.