National Energy Services Reunited (NESR) investor relations material

Executive summary

• The annual general meeting is scheduled for May 7, 2026, with both in-person and virtual attendance options available for shareholders.

• Key business includes re-election of five directors, advisory votes on executive compensation and its frequency, and ratification of the external auditor.

• The company reported sector-leading growth for the third consecutive year and is positioned for further expansion.

Voting matters and shareholder proposals

• Shareholders will vote on re-electing five directors for one-year terms, an advisory say-on-pay resolution, the frequency of future say-on-pay votes, and ratification of Grant Thornton as the independent auditor for 2026.

• The board recommends voting FOR all director nominees, FOR the executive compensation resolution, ONE YEAR for say-on-pay frequency, and FOR auditor ratification.

Board of directors and corporate governance

• The board consists of six directors, with five standing for re-election; all but the CEO are independent under Nasdaq rules.

• Board committees include Audit, Compensation, and Nominating and Governance, each with defined charters and independent membership.

• Directors are elected by majority vote and may be removed without cause; shareholders have clear communication channels with the board.

• The board holds at least 10 meetings annually, with high attendance expectations.