Agility holds its Ordinary and Extra Ordinary General Assembly Meeting

Dear Investor,

Please note that Agility Public Warehousing Company KSCP, held its Ordinary and Extraordinary General Assembly Meeting for the year ending 31^st December 2018 on Tuesday April 2^nd, 2019.

The Assembly approved all the items on the agenda including:

• The distribution of 15% cash dividend (15 fils per share) and 15% bonus shares (15 shares for every 100 shares) for the shareholders who are registered on the company’s record on 29^th April 2019 and will be distributed on 1^st May 2019.
• Election of a new board of directors for the coming 3 years.

New board members are:

1. Public Institution for Social Security
2. National Real Estate Company
3. Henadi Anwar Essa Al-Saleh
4. Tarek Abdulaziz Sultan Al-Essa
5. Naser Mohammed Fahed Al-Rashed
6. Faisal Jameel Sultan Al-Essa
7. Sultan Anwar Sultan Al-Essa

Corporate action dates are as follows:

Shareholders on Boursa Kuwait

Confirmation Date:           17 April 2019
Last trading Date:             24 April 2019
Ex-Dividend date:             25 April 2019
Settlement Date:              29 April 2019
Distribution Date:              01 May 2019

Shareholders on Dubai Financial Market

Last trading date:             25 April 2019
Ex-Dividend date:             28 April 2019
Settlement date:               29 April 2019
Distribution date:              01 May 2019

Best regards,

Investor Relations Team