<p>RNS 编号：4184O Affinity Water Finance PLC2026 年 1 月 12 日</p>
<p>Affinity Water Finance PLC</p>
<p>（以下简称 “公司”）</p>
<p>1 亿英镑的 1.024% 英镑计价的零售价格指数挂钩债券，到期日为 2033 年</p>
<p>6,000 万英镑的 2.699% 英镑计价的固定利率债券，到期日为 2033 年</p>
<p>2.5 亿英镑的 4.5% 英镑计价的固定利率债券，到期日为 2036 年</p>
<p>3.5 亿英镑的 6.25% 英镑计价的固定利率债券，到期日为 2040 年</p>
<p>8,500 万英镑的 3.278% 英镑计价的固定利率债券，到期日为 2042 年</p>
<p>6,000 万英镑的 0.23% 英镑计价的消费者价格指数挂钩债券，到期日为 2042 年</p>
<p>1.9 亿英镑的 1.548% 英镑计价的零售价格指数挂钩债券，到期日为 2045 年</p>
<p>由公司发行并由 Affinity Water Limited 担保</p>
<p>Affinity Water 任命 Mark Garth 为新首席执行官</p>
<p>2026 年 1 月 12 日</p>
<p>Affinity Water Limited（“Affinity Water”）很高兴地宣布，Mark Garth 已被邀请并接受了 Affinity Water 首席执行官及执行董事的职位。Mark 将在 2026 年上半年加入 Affinity Water 担任首席执行官，届时将完成他的通知期。</p>
<p>Mark 在水务行业拥有丰富的经验，曾在 Severn Trent Water 和 United Utilities 担任多个高级和执行职务，他负责多亿英镑的资产和资本项目的废水运营，最近还负责其环境投资组合和战略改进项目的实施。在 United Utilities 任职期间，该公司实现了行业领先的环境表现，巩固了其作为高效水务公司的地位。Mark 是特许水务与环境经理，并且是特许水务与环境管理机构的成员。</p>
<p>Mark 接替自 2023 年 1 月以来担任 Affinity Water 首席执行官的 Keith Haslett。Keith Haslett 于 2025 年 10 月 2 日宣布了辞职的意向。</p>
<p>Affinity Water 董事会主席 Mike Brown 对此任命评论道：</p>
<p>“我很高兴地宣布 Mark Garth 将加入 Affinity Water 担任我们的新首席执行官。Mark 带来了丰富的水务行业相关经验以及广泛的领导技能。在我们进入 AMP8 的第二年之际，他的加入对公司来说是一个重要时刻，我期待与 Mark 合作，继续推动 Affinity Water 的发展，并为所有利益相关者创造更多价值，迎接未来的机遇与挑战。”</p>
<p>我还想对 Keith 在担任首席执行官期间对 Affinity Water 的宝贵领导和重大贡献表示衷心的感谢，并祝愿他未来一切顺利。”</p>
<p>Mark Garth 表示：</p>
<p>“我非常期待加入 Affinity Water 董事会，并与其投资者和执行领导团队合作，继续在业务成就的基础上发展，迎接 AMP8 的挑战，并确保我们成功满足并超越所有利益相关者的期望。”</p>
<p>结束</p>
<p>备注：</p>
<p>如需进一步信息，请访问我们的网站或联系：</p>
<p>Company.secretary@affinitywater.co.uk</p>
<p>如有媒体查询，请联系 publicaffairs@affinitywater.co.uk</p>
<p>Affinity Water Limited</p>
<p>Tamblin Way</p>
<p>Hatfield</p>
<p>Hertfordshire</p>
<p>AL10 9EZ</p>
<p>免责声明 - 预期收件人</p>
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<p>Affinity Water Finance PLC 已任命 Mark Garth 为新的首席执行官，任职将于 2026 年上半年生效。Garth 在水务行业拥有丰富的经验，接替于 2025 年 10 月宣布辞职的 Keith Haslett。Affinity Water 的董事长 Mike Brown 对 Garth 的领导能力和经验表示信心，强调了他在公司应对 AMP8 挑战中的重要性。Garth 旨在在公司的成就基础上继续发展，并满足利益相关者的期望</p>

<p>RNS Number : 4184O Affinity Water Finance PLC 12 January 2026</p>
<div class="lb-trans"><p>RNS 编号：4184O Affinity Water Finance PLC2026 年 1 月 12 日</p>
</div><p>Affinity Water Finance PLC</p>
<div class="lb-trans"><p>Affinity Water Finance PLC</p>
</div><p>(the &#34;Company&#34;)</p>
<div class="lb-trans"><p>（以下简称 “公司”）</p>
</div><p>£10 million of 1.024% Sterling Denominated Retail Price Index-Linked Bonds due 2033</p>
<div class="lb-trans"><p>1 亿英镑的 1.024% 英镑计价的零售价格指数挂钩债券，到期日为 2033 年</p>
</div><p>£60 million of 2.699% Sterling Denominated Fixed Rate Bonds due 2033</p>
<div class="lb-trans"><p>6,000 万英镑的 2.699% 英镑计价的固定利率债券，到期日为 2033 年</p>
</div><p>£250 million of 4.5% Sterling Denominated Fixed Rate Bonds due 2036</p>
<div class="lb-trans"><p>2.5 亿英镑的 4.5% 英镑计价的固定利率债券，到期日为 2036 年</p>
</div><p>£350 million of 6.25% Sterling Denominated Fixed Rate Bonds due 2040</p>
<div class="lb-trans"><p>3.5 亿英镑的 6.25% 英镑计价的固定利率债券，到期日为 2040 年</p>
</div><p>£85 million of 3.278% Sterling Denominated Fixed Rate Bonds due 2042</p>
<div class="lb-trans"><p>8,500 万英镑的 3.278% 英镑计价的固定利率债券，到期日为 2042 年</p>
</div><p>£60 million of 0.23% Sterling Denominated Consumer Price Index-Linked Bonds due 2042</p>
<div class="lb-trans"><p>6,000 万英镑的 0.23% 英镑计价的消费者价格指数挂钩债券，到期日为 2042 年</p>
</div><p>£190 million of 1.548% Sterling Denominated Retail Price Index-Linked Bonds due 2045</p>
<div class="lb-trans"><p>1.9 亿英镑的 1.548% 英镑计价的零售价格指数挂钩债券，到期日为 2045 年</p>
</div><p>issued by the Company and guaranteed by Affinity Water Limited</p>
<div class="lb-trans"><p>由公司发行并由 Affinity Water Limited 担保</p>
</div><p>AFFINITY WATER APPOINTS MARK GARTH AS NEW CHIEF EXECUTIVE OFFICER</p>
<div class="lb-trans"><p>Affinity Water 任命 Mark Garth 为新首席执行官</p>
</div><p>12 January 2026</p>
<div class="lb-trans"><p>2026 年 1 月 12 日</p>
</div><p>Affinity Water Limited (&#34;Affinity Water&#34;) is pleased to announce that Mark Garth has been offered and has accepted the role of Chief Executive Officer and executive director of Affinity Water. Mark will join Affinity Water as CEO during the first half of 2026, following his notice period.</p>
<div class="lb-trans"><p>Affinity Water Limited（“Affinity Water”）很高兴地宣布，Mark Garth 已被邀请并接受了 Affinity Water 首席执行官及执行董事的职位。Mark 将在 2026 年上半年加入 Affinity Water 担任首席执行官，届时将完成他的通知期。</p>
</div><p>Mark has extensive prior experience in the water sector, holding a number of senior and executive roles, initially at Severn Trent Water and then later at United Utilities, where he has led its wastewater operations with responsibility for multi-billion-pound asset and capital programmes, and most recently heading up its environmental portfolio and strategic improvement-programme delivery. During his time at United Utilities, it has achieved industry-leading environmental performance, securing its position as a high-performing water company. Mark is a Chartered Water &amp; Environment Manager and member of the Chartered Institution of Water and Environmental Management.</p>
<div class="lb-trans"><p>Mark 在水务行业拥有丰富的经验，曾在 Severn Trent Water 和 United Utilities 担任多个高级和执行职务，他负责多亿英镑的资产和资本项目的废水运营，最近还负责其环境投资组合和战略改进项目的实施。在 United Utilities 任职期间，该公司实现了行业领先的环境表现，巩固了其作为高效水务公司的地位。Mark 是特许水务与环境经理，并且是特许水务与环境管理机构的成员。</p>
</div><p>Mark succeeds Keith Haslett, who has served as CEO of Affinity Water since January 2023. Keith Haslett's intention to step down was announced on 2 October 2025.</p>
<div class="lb-trans"><p>Mark 接替自 2023 年 1 月以来担任 Affinity Water 首席执行官的 Keith Haslett。Keith Haslett 于 2025 年 10 月 2 日宣布了辞职的意向。</p>
</div><p>Commenting on the appointment, Affinity Water chair, Mike Brown, said:</p>
<div class="lb-trans"><p>Affinity Water 董事会主席 Mike Brown 对此任命评论道：</p>
</div><p>&#34;I am delighted to announce that Mark Garth will be joining Affinity Water as our new CEO. Mark brings a wealth of relevant water sector experience as well as a wide range of leadership skills. He will be joining us at an important time for the business as we move into the second year of AMP8 and I look forward to working with Mark to continue Affinity Water's progress and creating further value for all of our stakeholders as we embrace the opportunities and challenges ahead.</p>
<div class="lb-trans"><p>“我很高兴地宣布 Mark Garth 将加入 Affinity Water 担任我们的新首席执行官。Mark 带来了丰富的水务行业相关经验以及广泛的领导技能。在我们进入 AMP8 的第二年之际，他的加入对公司来说是一个重要时刻，我期待与 Mark 合作，继续推动 Affinity Water 的发展，并为所有利益相关者创造更多价值，迎接未来的机遇与挑战。”</p>
</div><p>I would also like to express my sincere thanks to Keith for his hugely valued leadership and significant contribution to Affinity Water during his role as CEO and wish him every success for the future.&#34;</p>
<div class="lb-trans"><p>我还想对 Keith 在担任首席执行官期间对 Affinity Water 的宝贵领导和重大贡献表示衷心的感谢，并祝愿他未来一切顺利。”</p>
</div><p>Mark Garth said:</p>
<div class="lb-trans"><p>Mark Garth 表示：</p>
</div><p>&#34;I very much look forward to joining the Affinity Water Board and to working with its investors and the executive leadership team to continue to build on the achievements of the business, to navigate the challenges of AMP8, and to ensure that we successfully meet and exceed all the expectations of all our stakeholders.&#34;</p>
<div class="lb-trans"><p>“我非常期待加入 Affinity Water 董事会，并与其投资者和执行领导团队合作，继续在业务成就的基础上发展，迎接 AMP8 的挑战，并确保我们成功满足并超越所有利益相关者的期望。”</p>
</div><p>ENDS</p>
<div class="lb-trans"><p>结束</p>
</div><p>Notes:</p>
<div class="lb-trans"><p>备注：</p>
</div><p>For further information, please visit our website or contact:</p>
<div class="lb-trans"><p>如需进一步信息，请访问我们的网站或联系：</p>
</div><p>Company.secretary@affinitywater.co.uk</p>
<div class="lb-trans"><p>Company.secretary@affinitywater.co.uk</p>
</div><p>Please direct any media queries to publicaffairs@affinitywater.co.uk</p>
<div class="lb-trans"><p>如有媒体查询，请联系 publicaffairs@affinitywater.co.uk</p>
</div><p>Affinity Water Limited</p>
<div class="lb-trans"><p>Affinity Water Limited</p>
</div><p>Tamblin Way</p>
<div class="lb-trans"><p>Tamblin Way</p>
</div><p>Hatfield</p>
<div class="lb-trans"><p>Hatfield</p>
</div><p>Hertfordshire</p>
<div class="lb-trans"><p>Hertfordshire</p>
</div><p>AL10 9EZ</p>
<div class="lb-trans"><p>AL10 9EZ</p>
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<div class="lb-trans"><p>免责声明 - 预期收件人</p>
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<div class="lb-trans"><p>本公告是对市场的沟通。此公告中的内容不构成在美国或任何其他司法管辖区出售证券的要约。此公告不构成招股说明书或招股说明书等效文件。</p>
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<div class="lb-trans"><p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并在我们的商业服务中以匿名方式与他人共享此分析。如需进一步了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。结束 BOABSGDBGBBDGLB</p>
</div>

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