Please be informed that Agility Global PLC’s board will meet on Tuesday, 25th March 2025, at 03.00 pm (UAE Time) to discuss the below agenda:

  1. Discuss the audited financial results for the Full Year 2024
  2. Discuss distribution of Dividends
  3. Invitation for the Annual General Assemble meeting
  4. Other items related to the business

Best Regards,
Investor Relations Team