Reference to the above-mentioned subject, kindly be informed that Agility’s Board of Directors has met on Thursday 13th November 2025 at 1:30 pm and approved the financial statements for the period ending 30 September 2025 as per the attached template.

And pursuant to the requirements of Boursa Kuwait, resolution no. (1) of 2018, we wish to inform you that Analyst Conference will be held through a Live Webcast on Thursday 20th November 2025 at 2:00 pm local time. Interested parties can visit our website makhazen.com under Investor Relations page for instructions on how to participate in the aforementioned conference. For any further clarification, please reach us at [email protected].

Best Regards,
Investor Relations Team