Financial Calendar

Please be informed that Agility Global PLC will hold its Q2 2025 Analyst Webcast on Monday August 18th 2025 at 3.00 pm (UAE Time). Interested parties can register through this link.

Please be informed that Agility Global PLC will hold its FY 2024 Investors Webcast on Monday, April 7^th 2025 at 3.00 pm (UAE Time). Interested parties can register through this link.

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

Please be informed that Agility Global PLC will hold its Q3 2024 Analyst Webcast on Thursday November 14^th 2024 at 4.00 pm (UAE Time). Interested parties can register through this link.

Please be informed that Agility Global PLC’s board has met on Monday August 12th, 2024, at 3.30 pm (UAE Time) with a complete quorum and approved the below points:

1. The financial results for the second quarter of 2024, where it reported a USD 1.1 billion in revenues and USD 29.8 million in Net profit for Equity Holders.
2. Other items related to the business.

Meeting ended at 04.30 pm (UAE Time).

Please be informed that Agility Global PLC will hold its Q1 2024 Analyst Webcast on Wednesday, 22nd of May 2024 at 3.00 pm (UAE Time).

Interested parties can register through this link.

Please be informed that Agility Global PLC’s board will meet on Tuesday May 14th, 2024, at 6.00 pm (UAE Time) to discuss the below agenda:

1. Discuss the financial results for the first quarter of 2024.
2. Discuss the distribution of dividends for the first quarter of 2024.
3. Other items related to the business.