General Assembly Meeting

Reference to the above-mentioned subject and Company’s disclosure on 17 February 2025, Agility Global PLC would like to announce that the General Assembly Meeting will be held on Monday, 24 March 2025, at 03.00 pm (UAE Time) to consider and approve the Employees’ Share Option Plan and the purchase of Company’s shares for the purpose of the Plan.

For more information, visit below:

• agilityglobal.com/investor-relations/general-assembly-meetings/
• adx.ae/main-market/company-profile/disclosures?symbols=AGILITY&secCode=AGILITY