Reference to the above mentioned subject; and in accordance to Chapter 10 of the Capital Market Authority’s bylaws on “Disclosure and Transparency”, please be informed that after receiving the approval from the relevant competent authorities, Agility’s Annual General Meeting and Extra Ordinary General Meeting will be held on:

Date & Time            :                   Thursday May 26th, 2016 at 11.30 p.m.

Venue                       :                    Regency Hotel, Al Bidaa.