Alkhorayef Water and Power Technologies Co. is pleased to start nomination for membership of the board of directors for the next session

Shareholders who wish to nominate themselves and who meet the required membership conditions and criteria are invited to submit their nomination applications within the specified period, in accordance with the details provided in the announcement.

Please note that the nomination for Board membership will be conducted in accordance with the provisions of the Companies Law issued by the Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the Company’s Articles of Association and the Board Membership Policy and Criteria approved by the General Assembly (attached).

The election of the new Board of Directors for the upcoming term will take place during the General Assembly meeting, which will be announced at a later time after obtaining the necessary approvals from the relevant authorities.

Please note that in case of discrepancy in Arabic and English version of any of the documents, the Arabic version will prevail

Nominations & Rewards Committee through email:

NRC.AWPT@alkhorayef.com

And you may also call: 0531575878