Alkhorayef Water and Power Technologies Announces the appointment of the Chairman of the Board of Directors and Vice Chairman and appointment of the Company's Representatives during the new Board Term

Element List	Explanation
Announcement Detail	With reference to the announcement of Alkhorayef Water and Power Technologies Company dated 22/12/1447H corresponding to 08/06/2026G regarding results of the Ordinary General Assembly Meeting which was held on Sunday 07/06/2026 corresponding to 21/12/1447 AH that included electing Board of Directors the new cycle which will start from the date of 15/06/2026 for 4 years’ period and will be end on 14/06/2030. As resolved during the Board of Directors meeting held on 15/06/2026 corresponding to 29/12/1447 AH: First: Appointment of the Chairman of the Board of Directors and Vice Chairman as following: • Appointing Eng. Mohammed bin Abdullah Alkhorayef (Chairman– non-executive) • Appointing Mr. Faisal bin Abdulaziz Alduwish (Vice Chairman – Independent) Second: Appointment of the Company's representatives before the Capital Market Authority and the Saudi Exchange (Tadawul) for all purposes related to the implementation of the Capital Market Law and its Implementing Regulations, as follows: • Eng: Mohammed bin Abdullah Alkhorayef - Chairman of the Board of Directors • Eng: Rami Mohammed Radwan Moussilli - Chief Executive Officer For any inquire please contact Investor Relations at: Phone No: 0114049404, extension: 1222 Email: Awpt-IR@alkhorayef.com.

Element List

Explanation

Announcement Detail

With reference to the announcement of Alkhorayef Water and Power Technologies Company dated 22/12/1447H corresponding to 08/06/2026G regarding results of the Ordinary General Assembly Meeting which was held on Sunday 07/06/2026 corresponding to 21/12/1447 AH that included electing Board of Directors the new cycle which will start from the date of 15/06/2026 for 4 years’ period and will be end on 14/06/2030.

As resolved during the Board of Directors meeting held on 15/06/2026 corresponding to 29/12/1447 AH:

First: Appointment of the Chairman of the Board of Directors and Vice Chairman as following:

• Appointing Eng. Mohammed bin Abdullah Alkhorayef (Chairman– non-executive)

• Appointing Mr. Faisal bin Abdulaziz Alduwish (Vice Chairman – Independent)

Second: Appointment of the Company's representatives before the Capital Market Authority and the Saudi Exchange (Tadawul) for all purposes related to the implementation of the Capital Market Law and its Implementing Regulations, as follows:

• Eng: Mohammed bin Abdullah Alkhorayef - Chairman of the Board of Directors

• Eng: Rami Mohammed Radwan Moussilli - Chief Executive Officer

For any inquire please contact Investor Relations at:

Phone No: 0114049404, extension: 1222

Email: Awpt-IR@alkhorayef.com.