Please be informed that Agility Global PLC’s Board met on Tuesday 25 March 2025, at 03.00 pm (UAE Time) with a complete quorum and discussed and approved the items on the agenda as follows:

1. The financial results for the full year of 2024, where the company reported a USD 4.5 billion in revenues and net profit for equity holders of USD 127.5 million.
2. The recommendation to the General assembly to distribute AED 0.023 per share for a total of AED 239.6 million, equivalent to approximately USD 65 million, as cash dividends for the year 2024. This will bring the total cash dividends for 2024 to $130 million.
3. Approved to invite for the Annual General Assembly to convene towards the end of April 2025 and its agenda. The exact date of the Annual General Assembly meeting will be indicated in its invitation that will be disclosed as per the applicable regulations.
4. Other items related to the business including the Annual Integrated report for the year 2024.

Please note, that Agility Global PLC will hold its Investors’ Call on Monday April 7^th at 03.00 pm (UAE time) to discuss FY 2024 performance. Please visit our website under IR news for further details.