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July 17, 2022

Supplement Disclosure: Recommended Cash offer for John Menzies

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Dear Investor,

Reference to the above subject, and after getting Menzies’ shareholder approval in favor of the offer in June 2022, Agility would like to confirm that the conditions relating to foreign direct investment and antitrust approvals have now been satisfied or waived.

This is another important step in the transaction, although the closing of the deal still remains subject to certain other conditions, including the approval of the Court of Session in Edinburgh, Scotland. The deal is expected to complete on 4 August 2022.

Best regards,
Investor Relations Team

Agility’s comment on the unusual trading activity
Next Supplementary Disclosure: Agility’s credit Facility Agreement

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