Board of Directors Meeting Date

With reference to the above subject, we would like to inform you that Agility Public Warehousing Company’s board meeting will be held on Wednesday, March 18, 2026, at 02:00 pm (Kuwait Time) to discuss:

1. The financial statement for the year ended December 31, 2025
2. Reappointing the external auditors
3. Proposed changes to the company’s article of association and memorandum of incorporation
4. Approving the AGM/EGM agendas
5. Other items on the agenda.

This is for your information and necessary action.

Sincerely,
Investor Relations Team