Element List	Explanation
Introduction	Naqi Water Company announces to its esteemed shareholders the opening of candidacy for membership of the Board of Directors for the upcoming term, for a period of four Gregorian years. Six members will be selected, including at least two independent members in accordance with the definition of an independent member stipulated in the Corporate Governance Regulations issued by the Capital Market Authority. Candidacy for membership of the Board of Directors for the upcoming term shall be in accordance with the provisions of the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, as well as the company’s policy, standards, and procedures for Board membership approved by the General Assembly (attached). The elected members for the new term will be chosen at the General Assembly meeting, the date of which will be announced later, after obtaining the necessary regulatory approvals from the relevant authorities.
Type of Assembly	New Session
Term Start Date	2026-03-10
Term End Date	2030-03-09
Number of members	6
Nomination Start Date	2026-03-05 Corresponding to 1447-09-16
Nomination End Date	2026-04-04 Corresponding to 1447-10-16
Applications Submission Method	Candidacy applications will be received from shareholders wishing to nominate themselves or another person(s) for membership of the Board of Directors, provided that the conditions and qualifications of membership are met. Applications must be completed with all required attachments and forms electronically (attached) and submitted in both Arabic and English. These forms can also be obtained through the company’s website on the Board of Directors candidacy page via the following link: http://www.naqiwater.com. Applications and all related attachments and forms must be sent to the following email: investor.relations@naqiwater.com. We are pleased to receive your inquiries or comments by contacting Investor Relations through the following communication channel: Email: investor.relations@naqiwater.com
Policy and criteria of nomination	First: Nomination Conditions: Compliance with the policy, standards, and procedures for Board membership approved by the General Assembly (attached). Second: Nomination Requirements: Acceptance of the candidacy application requires fulfillment of all conditions and standards approved by the Board of Directors and completion of all required attachments and forms electronically (attached), submitted in both Arabic and English.
Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange	Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange