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, May 14, 2026, at 02:00 pm (Kuwait Time) to discuss:

  1. The financial statement for the year ended March 31, 2026
  2. In addition to other items included on the agenda.

This is for your information and necessary action.

Sincerely,
Investor Relations Team