Dear Investor,

Agility would like to confirm the corporate action dates as per the template. Agility’s General Assembly meeting has approved the distribution of 20% cash dividends (20 fils per share) and 20% bonus shares (20 shares for every 100 shares) for shareholders registered on the company’s record on settlement date which is 27 June 2022 for Boursa Kuwait and 24 June 2022 for Dubai Financial Market.

Best Regards,

Investor Relations Team

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