Please be informed that Agility Global PLC will hold its Q1 2024 Analyst Webcast on Wednesday, 22nd of May 2024 at 3.00 pm (UAE Time).

Interested parties can register through this link.

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 find attached ownership disclosure for one of Agility’s Global PLC shareholders, National Real Estate Company.

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

Agility Global PLC would like to announce that its shares are now traded on the Abu Dhabi Securities Exchange (ADX) as of Thursday 02 May 2024 within the Industries sector under ticker (AGILITY).

The company would also like to draw the attention of its shareholders that the disclosed Listing Prospectus includes the intention of Agility Global PLC to distribute dividends of US$ 130 million to its shareholders during the year 2024, to be distributed as follows: Semi-annual dividends for the first half of 2024 of US$ 65 million to be distributed within one month after listing and semi-annual dividends for the second half of 2024 of US$ 65 million to be distributed within six months after the first distribution both distributions are subject to the approval of the Board of Directors of Agility Global PLC.

Agility Global PLC is pleased to announce that BHM Capital has been appointed as liquidity provider for its shares which will be listed on the Abu Dhabi Securities Exchange on 2 May 2024.