2. Eng. Fahad bin Mohammed bin Abdulaziz Alkhorayef (Vice Chairman)

3. Mr. Ammar Ahmed Amin Al-Zubaidi

4. Mr. Abdulrahman bin Saud bin Hamad Al Owais

5. Dr. Othman bin Yahya bin Ibrahim Al Najdi

6. Mr. Faisal bin Abdulaziz bin Bader Al Duwaish

2. Mr. Faisal Abdulaziz Al-Duwaish (Chairman of the Audit Committee)

3. Eng. Fahad bin Mohammed bin Abdulaziz Alkhorayef (Chairman of the Governance, Environment, and Sustainability Committee

2. Reviewed the financial statements for the fiscal year ending on 31/12/2024, after discussing it.

3. Approved the company’s external auditor’s report for the fiscal year ending on 31/12/2024, after discussing it.

4. Approved disbursing of an amount of SAR 3,419,000 as a reward to members of the Board of Directors for the financial year ending on 31/12/2024.

5. Approved the Board of Directors’ recommendation to distribute cash dividends to shareholders for the fiscal year 2024, with the total amount of SAR 52,500,000, equivalent to SAR 1.5 per share, representing 15% of the share per value, provided that the dividend eligibility shall be to Shareholders who are enrolled in the issuer’s shareholders register by the end of the eligibility date the date of the Company’s General Assembly (the “Eligibility Date”), noting that the dividends distribution date will be on 19 June 2025.

6. Approved discharging the members of the Board of Directors from their liabilities for the year ending 31/12/2024.

7. Approved the appointment of KPMG Professional Services the company’s auditor among the candidates based on the recommendation of the Audit Committee; This is to examine, review and audit the financial statements for the (second and third) and annual quarters of the fiscal year 2025, and the first quarter of the fiscal year 2026, and determine its fees with the amount of SAR 1,069,500 excluding VAT.

8. Approved delegating the authority of the Ordinary General Assembly to the Board of Directors, with the authorization contained in Paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the session of the delegated Board of Directors, whichever comes first, in accordance with the conditions stated in the Implementing Regulations, Companies Law for listed joint stock companies.

9. Approved authorizing the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the fiscal year 2025.

We would like to draw the attention to the foreign non-resident investors that the dividend paid by the Company is subject to a withholding tax of 5% upon transfer to the non-resident investor or credit to its account according to the provisions of Article (68) of the Income Tax Law and Article (63) of the Implementing Regulations.

The distribution will be through Banque Saudi Fransi by direct bank transfer to shareholders bank accounts linked to their portfolios. For the shareholders who own investment portfolios linked with bank accounts that do not accept bank transfer, they must go to any Banque Saudi Fransi branches along with their National ID (for Saudis) or Iqama (for non-Saudis) to collect their dividends directly from the bank.

In case of the non-receiving of the dividend on the mentioned distribution date above, please call Banque Saudi Fransi on the toll-free number (8001240006) or visit its nearest branch or contact the Investor Relations Department at the Alkhorayef Water and Power Technologies Co. on:

Tel: 0114049404 Ext: 1222

Mobile: 0593 999 005

Email: AWPT-IR@Alkhorayef.com