Reference to the above mentioned subject; please be informed that after receiving the approval of the competent authorities, Agility’s Annual General Meeting and Extra Ordinary General Meeting will be held on:

Date: Thursday May 22nd, 2014
Time: 12.30 p.m.
Venue: Crown Plaza Hotel, Farwanieh.

Shareholders are kindly requested to contact the Kuwait Clearing company to receive the invitation cards.

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