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

Date14/05/2026
Name of Listed CompanyAgility Public Warehousing Company K.S.C.P (“Makhazen”)
Previous Disclosure SubjectAnnual general meeting outcome  
Date of Previous disclosure11 May 2026
Material Information UpdateReference to CMA’s resolution no. 139 for the year 2022, please find enclosed:  
  • Minutes of the ordinary general assembly meeting
  • Quorum and Voting reports
Impact of the material information on the financial position of the companyNo Impact

Sincerely,
Investor Relations Team