Agity

27 March 2024

M/s Disclosure Department Boursa Kuwait

State of Kuwait

Subject : Board Meeting- (Agili Public Warehousing Company K.S.C.P)

We would like to inrm you that Agili Public Warehousing Company's board meeting will be held on Saturday, March 30, 2024 at 2:00 pm (Kuwait Time) to discuss the audited Financial Statements for the year ending December 31, 2023, dividends distribution if any in addition to other items on the agenda.

Regards,

I

n

Vice Chairman & CEO

P.O. ox 25418, Safat 13115 Kuwait Tel. +965 1809 222, Fax +965 2467 9617

�I 13115 ,uI 25418 

+965 2467 9617 , +965 1809 222

Agility Public Wrehousing Company K.S.C.P

t·r- �I ,j l 

Commercial Regisation No.: 28925

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28925 '.J � �

Paid Capital: KO 267,612,858.600

 l,267,612,858.600 :tl JUI h

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Agility - The Public Warehousing Company KSCP published this content on 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2024 07:01:09 UTC.