Agility Global would like to announce that it has approved an increase in the loan provided by a subsidiary of the Company to Agility Public Warehousing Company K.S.C.P. (“APWC”), with a total value of USD 110 million.

Further to our earlier disclosure, and pursuant to ADX approval dated April 24, 2025 for the Company to buyback its shares, the company will purchase 615,000,000 shares equivalent to 5.9% of the Company’s share capital owned by a subsidiary of APWC, subject to compliance with all regulatory requirements in Abu Dhabi including the announcement and disclosure related requirements. The consideration for the acquired shares will be in the form of a partial settlement of the aforementioned loan.

Furthermore, the Board of Directors of APWC has approved the distribution of in-kind dividends equivalent to circa 20% of the shares of Agility Global to its shareholders. Upon execution of the distribution and the buyback, the ownership of APWC in the Company through its subsidiary will be reduced to 25%.

Best Regards,
Investor Relations Team