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Alkhorayef Water and Power Technologies Co. Proxy Solicitation & Information Statement 2026

May 17, 2026

53294_rns_2026-05-17_0e6a1403-0504-4f30-8a1b-4fcdfcc72c0f.html

Proxy Solicitation & Information Statement

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Correction announcement from Alkhorayef Water and Power Technologies Co. in regard to the Board of Directors of Alkhorayef Water and Power Technologies invites its Shareholders to Attend the Ordinary General Assembly Meeting (first meeting) through Modern Means of Technology

2081 · 17/05/2026 08:30:43 · Announcement #95431 · View on Saudi Exchange

Correction announcement from Alkhorayef Water and Power Technologies Co. in regard to the Board of Directors of Alkhorayef Water and Power Technologies invites its Shareholders to Attend the Ordinary General Assembly Meeting (first meeting) through Modern Means of Technology

Element List Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website 2026-05-14 Corresponding to 1447-11-27
Hyperlink to the Previous Announcement Click Here
Incorrect statements in the previous announcement • Date of the General Assembly's Meeting 2025-06-07 Corresponding to 1446-12-11

• Not attaching the complete resumes related to Item No. 5 for the election of members of the Board of Directors in English. Correct Statement • Date of the General Assembly's Meeting 07-06-2026 G Corresponding to 21-12-1447H

• The required supporting documents are attached above. Attached Documents  

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.