Reference to the above-mentioned subject; Agility Public Warehousing Company would like to announce about a material information as per the below template:
| Date | 15/06/2025 |
| Name of Listed Company | Agility Public Warehousing Company K.S.C.P (“Agility”) |
| Material Information | Agility would like to announce that the board of directors will meet on 17 June 2025 at 1.30 pm to discuss the below agenda:
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| Impact of the material information on the financial position of the company | No impact at the moment until the decisions are made. |
Best Regards,
Investor Relations Team