Reference to the above-mentioned subject; Agility Public Warehousing Company would like to announce material information as per the below template:
| Date | 18/12/2025 |
| Name of Listed Company | Agility Public Warehousing Company K.S.C.P (“Makhazen”) |
| Previous Disclosure Subject | General Assembly Meeting 18 December 2025 |
| Date of Previous disclosure | 26 November 2025 |
| Material Information | Reference to the above subject, Agility Public Warehousing would like to announce that the Extraordinary General Assembly meeting was postponed to a later date as the quorum was not met. The adjourned meeting will be held on December 28th at 11.00 am electronically to discuss the same agenda items. |
| Impact of the material information on the financial position of the company | None |
Sincerely,
Investor Relations Team