In reference to the above, and in line with Agility Public Warehousing Company K.S.C.P. ‘Agility’ compliance with Article (9-28/3) of Boursa Kuwait Rulebook, that requires confirmation of Corporate Actions Schedule at least (8) Days before the Record Date, Agility would like to report the following:
Amend the Corporate Actions Schedule pertaining to the distribution of the in-kind interim dividends and confirm it as follows:
Boursa Kuwait
| Date | Event |
| 30/06/2025 | Cum-Dividend Date |
| 01/07/2025 | EX-Dividend Date |
| 03/07/2025 | The Record Date |
| 14/07/2025 | Distribution of in-kind dividends (Expected) |
Dubai Financial Market
| Date | Event |
| 30/06/2025 | Last entitlement date |
| 01/07/2025 | Ex-Dividend date |
| 02/07/2025 | Registry Closing date |
| 14/07/2025 | Distribution of in-kind dividends (Expected) |
Attached is the Confirmation of Corporate Actions Schedule, noting that the Company will distribute in-kind dividends representing around 20% of the issued shares of Agility Global PLC which is listed on ADX.
Sincerely,
Investor Relations Team