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Element List	Explanation
Introduction	The Board of Directors of Power and Water Utility Company for Jubail and Yanbu (Marafiq) is pleased to invite its shareholders to attend the Ordinary General Assembly meeting (First meeting) via modern technology provided by Tadawulaty .
City and Location of the General Assembly's Meeting	Through means of modern technology from the Company’s office in Jubail Industrial City (using Tadawulaty system)
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-13 Corresponding to 1447-11-26
Time of the General Assembly’s Meeting	19:00
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	The eligibility to attend the meeting is for shareholders registered in the Company’s share registry at the Depository Center as of the end of trading prior to the meeting day, and as per the rules and regulations. The shareholders have the right to discuss matters listed in the agenda of the General Assembly and raise relevant questions. The eligibility for registering for the attendance of the General Assembly Meeting ends upon the commencement of the General Assembly’s Meeting. The eligibility for voting on the Meeting Agenda ends upon the conclusion of counting committees’ sorting the votes.
Quorum for Convening the General Assembly's Meeting	The legal quorum for holding the Ordinary General Assembly is the presence of shareholders who represent at least half of the capital. If the quorum required to hold the meeting is not complete, the second meeting will be held one hour after the end of the period specified for holding the first meeting, and the second meeting will be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	1. Voting on External Auditor Report for the fiscal year ended on 31 December 2025 after discussing it. (Attached) 2. Review and discuss on the Financial Statements for the fiscal year ended on 31 December 2025. 3. Review and discuss on the Board of Directors Report for the fiscal year ended on 31 December 2025. 4. Voting on the discharge of the Board of Directors members for the fiscal year ended 31 December 2025. 7. Voting on the delegation of the Board of Directors to distribute interim (semi-annual) dividends for the fiscal year 2026.
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders have the right to discuss matters listed in the agenda of the General Assembly and raise relevant questions and vote on the General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty by visiting the website www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Shareholders can remotely vote on the General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty www.tadawulaty.com.sa, the registration in Tadawulaty service and voting is provided free of charge to all shareholders. The remote voting will start on Sunday, 22 Dhu al Qa’dah 1447 corresponding to 9 May 2026 , at 01:00 am and the voting will end once the ordinary General Meeting ends.
Method of Communication in Case of Any Enquiries	If there are any inquiries regarding the General Assembly agenda or any other inquiries, please contact Investor Relations at: Tel: 0133429469 E-mail: InvestorRelations@marafiq.com.sa
Attached Documents	Attached Documents

Power and Water Utility Company for Jubail and Yanbu (Marafiq) invites its Shareholders to attend the Ordinary General Assembly Meeting (First Meeting) through means of modern technology.