Addendum Announcement from Alkhorayef Water and Power Technologies Co. Regarding the Announcement of Inviting Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) through Modern Means of Technology.

Element List	Explanation
Introduction	Further to the company’s announcement dated 23/10/1445H corresponding 02/05/2024, Alkhorayef Water and Power Technologies Co. Inviting Its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) through Modern Means of Technology.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2024-05-09 Corresponding to 1445-11-01
Hyperlink to the Previous Announcement	Click Here
Change on the Development	Attach other supporting documents in the announcement: • Audit committee report (English) • Bylaw before and after (English) • Internal Governance Regulations before and after (Arabic & English) • Audit Committee Regulations before and after (Arabic & English) • Conflict of Interest and Business Ethics Policy before and after (Arabic & English) • Disclosure Policy before and after (Arabic & English) • Dividend Distribution Policy before and after (Arabic & English) • Nomination Policy before and after (Arabic & English) • Regulation of the Nomination and Remuneration Committee before and after (Arabic & English) • Remuneration Policy before and after (Arabic & English)
Financial Impact on the change	N/A
Attached Documents