Reference to the above-mentioned subject, kindly be informed that Agility’s Board of Directors has met on Wednesday 18th March 2026 at 02:00 pm and approved the financial statements for the period ending 31 December 2025 and the recommendation to distribute dividends as per the attached template. The board has also approved all the items on the agenda including the recommendation of the reappointment of the existing auditors and amending few articles of the Articles of Association.
And pursuant to the requirements of Boursa Kuwait, resolution no. (1) of 2018, we wish to inform you that the Analyst Conference will be held through a Live Webcast on Thursday 26th March 2026 at 2:00 pm local time. Interested parties can visit our website www.makhazen.com under Investor Relations page for instructions on how to participate in the aforementioned conference. For any further clarification, please reach us at [email protected].
Sincerely,
Investor Relations Team