Supplementary Disclosure: Results of Agility’s General Assembly Meeting

Confirmation date: 20 May 2026
Last trading date: 02 June 2026
Ex Dividend date: 03 June 2026
Record date: 07 June 2026 (DFM: 04 June 2026)
Distribution date: 09 June 2026

Reference to the above-mentioned subject; Agility Public Warehousing Company would like to announce the below material information:

Date	10/05/2026
Name of Listed Company	Agility Public Warehousing Company K.S.C.P (“Makhazen”)
Previous Disclosure Title	General Assembly Meeting on May 10
Previous Disclosure Date	21 April 2026
Material Information Update	Reference to the above subject, Makhazen held its Ordinary General Assembly Meeting for the year ending 31st December 2025 on Sunday May 10th, 2026, at 11.00 am with a quorum of 58.4%. The assembly approved all the items on the agenda including: The financial statements for the year ended 31st December 2025 Endorsed the board recommendation for distributing 2% cash dividends (2 fils for every share) for the year 2025 and authorized the Board of Directors to amend the aforementioned corporate action schedule if needed. Corporate action dates are as follows: Confirmation date: 20 May 2026 Last trading date: 02 June 2026 Ex Dividend date: 03 June 2026 Record date: 07 June 2026 (DFM: 04 June 2026) Distribution date: 09 June 2026 Appointing Mr. Bader Al Abdul Jader from Ernst and Young Al Aiban, Al Osaimi Partners and Mr. Mohammad Al Shuaib from RSM Albazie and Co. Financial Auditors for the year ending December 31^st, 2026.
Impact of the material information on the financial position of the company	No impact except for the cash dividends distribution.