Reference to the above-mentioned subject; Agility Public Warehousing Company would like to announce material information as per the below template:
| Date | 04/11/2025 |
| Name of Listed Company | Agility Public Warehousing Company K.S.C.P (“Agility”) |
| Material Information | With reference to the above subject, we wish to inform you that board of directors of Agility Public Warehousing Company KSCP was held on Tuesday, November 4, 2025, at 2:00 pm (Kuwait Time) and approved the below points: 1. The company’s new brand name will be “Makhazen” and to be used in all company’s official communications starting 5 November 2025. 2. Call the extraordinary general assembly of the Company to meet, discuss and approve the amendment of the provisions relating to the company’s Legal name in the Company’s Articles of Association and Memorandum of Incorporation. Article before Change “Company Name is Agility Public Warehousing Company” Article after Change “Company name is The Public Warehousing Company” This is for your information and necessary action. |
| Impact of the material information on the financial position of the company | None |
Best Regards,
Investor Relations Team