Reference to the above-mentioned subject Agility Global PLC would like to announce that the Annual General Assembly Meeting will be held on Monday, 28 April 2025, at 03.00 pm (UAE Time) electronically and in-person to discuss the Agenda in the attached invitation that also includes the attendance process and the proxies.

The AGM invitation will be published in two daily newspapers in English and Arabic on Monday 07 April 2025.

For more information, please visit the Company’s or ADX’s websites.

agilityglobal.com/investor-relations/general-assembly-meetings/

adx.ae/main-market/company-profile/disclosures?symbols=AGILITY&secCode=AGILITY