Reference to the above-mentioned subject; and in accordance with Chapter 10 of the Capital Markets Authority’s bylaws of Law No. 7 of the year 2010 on Disclosure and Transparency Agility would like to announce:
| Date | 02 May 2024 |
| Company Name | Agility Public Warehousing Company KSCP (“Agility”) |
| Previous Disclosure subject | Supplement disclosure regarding Listing Agility Global on ADX |
| Previous Disclosure Date | 01 May 2024 |
| Material Information | Further to the Company’s disclosure dated 01/05/2024 Agility would like to confirm that Agility Global PLC shares are now traded on the Abu Dhabi Securities Exchange (ADX) as of Thursday 02 May 2024 within the Industries sector. Shareholders who didn’t provide their NIN and trading number yet, please do so by logging into our portal www.onboarding-gcc.com.
Agility would also like to draw the attention of the its shareholders that the Listing Prospectus referred to in the previous disclosure includes the intention of Agility Global PLC to distribute dividends of US$ 130 million to its shareholders during the year 2024, to be distributed as follows: Semi-annual dividends for the first half of 2024 of US$ 65 million to be distributed within one month after listing and semi-annual dividends for the second half of 2024 of US$ 65 million to be distributed within six months after the first distribution both distributions are subject to the approval of the Board of Directors of Agility Global PLC. |
| Financial Impact | No Impact |
Best Regards,
Investor Relations Team