Dear Investor,

Agility Public Warehousing Company KSCP held its Extra Ordinary General Assembly Meeting on Monday May 30th2022 through electronic means with a quorum of 71.2%. The assembly approved all items on the agenda including the increase of the authorized capital to KD 350 million and the issued and paid up capital to KD 267.6 million.

The Ordinary General Assembly meeting approved on May 16th 2022 the distribution of 20% cash dividends and 20% Bonus shares, and based on that the new corporate action dates will be as follows:

Boursa Kuwait:

Last trading date: 22 June 2022

Ex Dividends date: 23 June 2022

Settlement date: 27 June 2022

Distribution: 29 June 2022

Dubai Financial Market:

Last entitlement date: 22 June 2022

Ex-Dividend date: 23 June 2022

Registry Closing date: 24 June 2022

Distribution: 29 June 2022

 

Best regards,

Investor Relations Team

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