Dear Investor,

Agility Public Warehousing Company K.S.C.P (“Agility”), would like to announce that the Board of Directors has met and agreed on occupying the vacant position as follows:

  • Henadi Anwar Al Saleh – Chairman
  • Tarek Abdulaziz Sultan – Vice chairman
  • Ayman Bader Sultan – member
  • Faisal Jameel Sultan – member
  • Adel Mohammad Al Bader – member (Rep of PIFSS)
  • Sultan Anwar Sultan – member (Rep of NREC)
  • Naser Mohammad Al Rashed – Member

Sincerely,

Investor Relations Department
Agility Public Warehousing Company

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