Board of Directors Meeting Date

With reference to the above subject, we would like to inform you that Agility Public Warehousing Company KSCP (Makhazen) board meeting will be held on Thursday, November 13, 2025, at 1:30 pm (Kuwait Time) to discuss the interim financial statements for the period ended September 30, 2025, and other items in the agenda.

This is for your information and necessary action.

Best Regards,

Investors Relations Team