Reference to the above-mentioned subject, kindly be informed that Agility’s Board of Directors has met on Thursday 15th May 2025 at 1:30 pm and approved the financial statements for the period ending 31 March 2025 as per the attached template.

And pursuant to the requirements of Boursa Kuwait, resolution no. (1) of 2018, we wish to inform you that Analyst Conference will be held through a Live Webcast on Thursday 22nd May 2025 at 2:00 pm local time. Interested parties can visit our website www.agility.com under Investor Relations page for instructions on how to participate in the aforementioned conference. For any further clarification, please reach us at [email protected].

Best Regards,
Investor Relations Team