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

Best Regards,
Investor Relations Team

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Please note that the information disclosed may be superseded by subsequent disclosures.