Reference to the above-mentioned subject; Agility Public Warehousing Company would like to announce the below material information:
| Date | 26/03/2025 |
| Name of Listed Company | Agility Public Warehousing Company K.S.C.P (“Agility”) |
| Previous Disclosure Subject | Board of Directors Meeting Date |
| Date of previous Disclosure | 20/ 03/ 2025 |
| Material Information | With reference to our previous disclosure, Agility would like to announce that the Board will meet on Thursday March 27, 2025, instead of Wednesday March 26, 2025 at the same time and to discuss the same agenda. |
| Impact of the material information on the financial position of the company | No Impact |
Best Regards,
Investor Relations Team