Reference to the above-mentioned subject; Agility Public Warehousing Company would like to announce material information as per the below template:
| Date | 17/05/2026 |
| Name of Listed Company | Agility Public Warehousing Company K.S.C.P (“Makhazen”) |
| Previous Disclosure Subject | Corrective Disclosure: Agility’s Adjourned Extra Ordinary General Assembly Meeting |
| Date of Previous disclosure | 17 May 2026 |
| Material Information Update | Makhazen announces that the Extraordinary General Assembly Meeting was not held due to lack of the required legal quorum. Accordingly, the Board of Directors will call for another meeting if needed. |
| Impact of the material information on the financial position of the company | No Impact |
Sincerely,
Investor Relations Team