Reference to the above-mentioned subject; Agility Public Warehousing Company would like to announce about a material information as per the below template:
| Date | 17/06/2025 |
| Name of Listed Company | Agility Public Warehousing Company K.S.C.P (“Agility”) |
| Material Information | We would like to inform you that the Company has received a letter from the Public Institution for Social Security appointing Mr. Saqr Al-Rushoud as its representative on the Company’s Board of Directors. |
| Impact of the material information on the financial position of the company | No Impact |
Best Regards,
Investor Relations Team