Reference to the above-mentioned subject; Agility Public Warehousing Company would like to announce material information as per the below template:
| Date | 28/12/2025 |
| Name of Listed Company | Agility Public Warehousing Company K.S.C.P (“Makhazen”) |
| Previous Disclosure Subject | Adjourned Extra Ordinary General Meeting |
| Date of Previous disclosure | 19 December 2025 |
| Material Information | Makhazen would like to announce that the quorum for the adjourned Extra Ordinary General Assembly Meeting was not met. The company will take the required steps to call for a new meeting. |
| Impact of the material information on the financial position of the company | None |
Sincerely,
Investor Relations Team