Please be informed that Agility Global PLC’s board has met on Monday May 12th, 2025, at 03.00 pm (UAE Time) and approved the below points on the agenda:

1. The financial results for the first quarter of 2025, reporting USD 1.1 billion in revenues and Net profit for equity holders of USD 21 million.
2. Other items related to the business.

Please note, that Agility Global PLC will hold its Investors’ Call on Monday May 19th, 2025, at 03.00 pm (UAE time) to discuss Q1 2025 performance. Please visit our website under IR news for further details.