Agility’s Annual General Assembly Meeting for year ending 31/12/2011

With reference to the above subject, please note that Agility’s AGM for the year ending 31st December 2011, was held on the 31st of May 2012 and approved all the articles of the Agenda including a 30% cash dividends (30 fils for every share) for shareholders who are registered on the shareholders’ record on the date of the AGM.