Reference to the above-mentioned subject; Agility Public Warehousing Company would like to disclose material information as per the below template:
| Date | 13 May 2025 |
| Name of Listed Company | Agility Public Warehousing Company K.S.C.P (“Agility”) |
| Previous Disclosure Subject | Agility Public Warehousing Co. General Assembly Meeting |
| Previous Disclosure date | 05 May 2025 |
| Disclosure update | Reference to our previous disclosure, please be informed that Mr. Majed Al-Ajail has withdrawn his candidacy for membership of the Board of Directors of Agility for the upcoming term. Accordingly, the names attached with this letter represent the final list of candidates for the six available seats on the Board of Directors given the seventh seat is reserved for the Public Institution for Social Security based on its ownership in the company. |
| Impact of material information on the financial position | No impact |
Best Regards,
Investor Relations Team