Please be informed that Agility Global PLC’s board has met on Tuesday May 14th, 2024, at 6.00 pm (UAE Time) with a complete quorum and approved the below points:

  1. The financial results for the first quarter of 2024
  2. The distribution of AED 0.023 per share (for a total of AED 239.6 million, equivalent to approximately USD 65.2 million) as interim cash dividends.
  3. Other items related to the business.

Dividends payment schedule:

  1. Last trading date: 22 May 2024
  2. Ex-dividends date: 23 May 2024
  3. Record date: 24 May 2024
  4. Distribution date: 13 June 2024

Meeting ended at 7.00 pm (UAE Time).

Agility Global would like to draw the attention of its shareholders that the dividends amount will be distributed in UAE Dirhams. Dividends will be paid to the bank account specified by the shareholder. Shareholders are requested to ensure they have provided ADX with an active IBAN as dividends will be transferred electronically.

Please be informed that Agility Global PLC’s board will meet on Tuesday May 14th, 2024, at 6.00 pm (UAE Time) to discuss the below agenda:

  1. Discuss the financial results for the first quarter of 2024
  2. Discuss the distribution of dividends for the first quarter of 2024
  3. Other items related to the business