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 Thursday, August 14, 2025, at 01:30pm (Kuwait Time) to discuss the Interim financial statements for period ended June 30 2025, and other items included in the agenda.

This is for your information and necessary action.

Best Regards,

Investor Relations Team