Alkhorayef Water and Power Technologies Announces the formation of the Board’s Committees

Element List	Explanation
Announcement Detail	According to the results of the Ordinary General Assembly Meeting of Alkhorayef Water and Power Technologies Company, which was held on Thursday 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, to select the formation of committees for the current term. First: Formation of the Audit Committee: The composition of the Committee will be announced separately in compliance with the regulations and policies issued by the Capital Market Authority. Second: Formation of the Nomination and Remuneration Committee: 1. Faisal bin Abdulaziz Alduwish (Chairman – Independent) 2. Abdulrahman bin Saud Alowais (Committee Vice Chair – Independent) 3. Faisal bin Abdullah Al Fohaid (Member – Non Executive) For any inquire please contact Investor Relations at: Phone No: 0114049404, extension: 1222 Email: Awpt-IR@alkhorayef.com

Element List

Explanation

Announcement Detail

According to the results of the Ordinary General Assembly Meeting of Alkhorayef Water and Power Technologies Company, which was held on Thursday 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, to select the formation of committees for the current term.

First: Formation of the Audit Committee: The composition of the Committee will be announced separately in compliance with the regulations and policies issued by the Capital Market Authority.

Second: Formation of the Nomination and Remuneration Committee:

1. Faisal bin Abdulaziz Alduwish (Chairman – Independent)

2. Abdulrahman bin Saud Alowais (Committee Vice Chair – Independent)

3. Faisal bin Abdullah Al Fohaid (Member – Non Executive)

For any inquire please contact Investor Relations at:

Phone No: 0114049404, extension: 1222

Email: Awpt-IR@alkhorayef.com