With reference to the above subject, we would like to inform you that Agility Public Warehousing Company’s “Makhazen” board meeting will be held on Thursday, August 13, 2026, at 02:00pm (Kuwait Time) to discuss the below agenda:

  1. Discuss Interim Financial Statement for period ended June 30, 2026
  2. Other items included in the agenda.

This is for your information and necessary action.

Sincerely,
Investor Relations Team