Please be informed that Agility Global PLC’s Board met on Monday 17^th February 2025, at 04.00 pm (UAE Time) with a complete quorum and approved the below items on the agenda:

1. Approved raising a recommendation to the shareholders of the Company to approve the following at the general assembly meeting: The employees’ shares option plan (the “Plan”) and purchase of Company’s shares for the purpose of the Plan.
2. Approved calling the General Assembly to convene towards the end of March 2025 to consider and approve the Plan and the purchase of Company’s shares for the purpose of the Plan. The exact date of the General Assembly meeting will be indicated in its invitation that will be disclosed as per the applicable regulations.
3. Other items on the agenda related to the company’s normal course of business.