Please be informed that Agility Global PLC’s board has met on Monday August 12^th, 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).