Reference to the above-mentioned subject; Agility Public Warehousing Company would like to announce about a material information as per the below template:

Date 02/10/2024
Name of Listed Company Agility Public Warehousing Company K.S.C.P (“Agility”)
Material Information Please be informed that the board has accepted the resignation of Mr. Ehab Fikry Aziz from his position as CFO for Agility Public Warehousing company KSCP, to pursue his position as CFO for Agility Global PLC.

The board has also approved the appointment of Mrs. Khadija Obla as the new CFO for Agility.
This change is effective starting October 2nd, 2024.

Impact of the material information on the financial position of the company No financial impact at the moment.

Best Regards,
Investor Relations Team