Reference to the above-mentioned subject; Agility Public Warehousing Company would like to announce the below material information:
| Date | 10/05/2026 |
| Name of Listed Company | Agility Public Warehousing Company K.S.C.P (“Makhazen”) |
| Previous Disclosure Title | General Assembly Meeting on May 10 |
| Previous Disclosure Date | 21 April 2026 |
| Material Information Update | Since the quorum of the extra ordinary general meeting was not achieved, the adjourned meeting will be held on May 17th 2026. |
| Impact of the material information on the financial position of the company | No impact |
Sincerely,
Investor Relations Team