Reference to the above-mentioned subject; and in accordance with Chapter 10 of the Capital Markets Authority’s bylaws of Law No. 7/2010 on Disclosure and Transparency, please be informed that Agility Public Warehousing Co. KSCP’s Extra Ordinary Assembly Meeting (“EGM) is scheduled to be held electronically on Thursday 18th of December 2025 at 11:00 a.m.
Shareholders interested to attend the meeting are kindly requested to visit KCC’s website www.maqasa.com to check the process of registering in the electronic system of the General Assembly to be able to participate and vote electronically on the items of the agendas.
In case the legal quorum of the meeting was not met, the second meeting will be held on 28th of December 2025, at the same place and time to discuss the same agenda, this invitation is valid for the second meeting which will be also valid regardless of the number of the represented shares.
Attached is the EGM template, the agenda and Ministry notification.
Best Regards,
Investor Relations Team