Please be informed that Agility Global PLC’s Board will meet on Monday 17^th February 2025, at 03.30 pm (UAE Time) to discuss the below items on the agenda:

1. The adoption of an employees’ share option plan (the “Plan”).
2. The Invitation for the general meeting of the company to be convened to approve the Plan and the purchase of company’s shares for the purpose of the Plan.
3. Other items on the agenda related to the company’s normal course of business.