Reference to the above-mentioned subject; Agility Public Warehousing Company would like to announce about a material information as per the below template:

Date 25/06/2025
Name of Listed Company Agility Public Warehousing Company K.S.C.P (“Agility”)
Material Information Following the Board of Directors’ decision to distribute in-kind dividends for the first quarter of 2025 by granting shareholders shares in the capital of Agility Global PLC (“Agility Global”), a subsidiary of the Company listed on the Abu Dhabi Securities Exchange (ADX), where under this distribution, each shareholder will receive eighty-two (82) shares in Agility Global for every one hundred (100) shares held in Agility Public Warehousing Company KSCP.

To receive your in-kind dividend shares in Agility Global PLC, you will need an Investor Number (NIN) issued by the Abu Dhabi Securities Exchange and a trading account for the ADX.

Accordingly, please consider the following:

  1. If you have previously provided your National Investor Number (NIN) to the Company and the submitted information and declarations remain valid, no further action is required.
  2. If you already have a NIN and a trading account on the Abu Dhabi Securities Exchange, please submit this information through the dedicated Agility onboarding portal at www.onboarding-gcc.com.
  3. If you do not have a NIN and trading account on the Abu Dhabi Securities Exchange, please visit the same portal to schedule an appointment so we may assist you in obtaining a NIN and opening a trading account.

For inquiries, you may contact us at: +965 22250600

We kindly request you to provide us with your NIN and trading account details as soon as possible for us to be able to transfer your shares to your account.

Impact of the material information on the financial position of the company No Impact

Best Regards,
Investor Relations Team