Agility’s New Board Structure

Kindly note that Agility’s new board structure is as follows:

– Mrs. Henadi Anwar Essa Al Saleh – Chairman

– Mr. Tarek Abdulaziz Sultan Al Essa – Vice Chairman and CEO

– Mr. Naser Mohammad Fahad Al Rashid – Member

– Mr. Ahmad Hamad Al Thunayan – Member – Representing PIFSS

– Mr. Faisal Jameel Sultan Al Essa – Member

– Mr. Sultan Anwar Sultan Al Essaa – Member

– Mr. Issam Musaed Mohammad Al Mailam – Member – Representing NREC

Best regards,

Investor Relations Team