Reference to the above-mentioned subject; and in accordance with Chapter 10 of the Capital Markets Authority’s bylaws of Law No. 7 of the year 2010 on Disclosure and Transparency Agility would like to announce:
| Date | June 4, 2025 |
| Company Name | Agility Public Warehousing Company KSCP |
| Disclosure subject | Agility’s General Assembly Meeting |
| Date of previous Disclosure | May 25, 2025 |
| Material Information | Reference to the above subject, please find attached the following documents related to the General Assembly Meeting:
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| No Impact | Impact on the financial position of the company |
Sincerely,
Investor Relations Team