The document is an unaudited interim condensed consolidated financial report for Agility Public Warehousing Company K.S.C.P. and its subsidiaries, dated 31 March 2025.

On April 17, 2025, Agility Public Warehousing Company announced the results of a Board of Directors meeting. The board discussed a proposal for capital reduction and reviewed nominations for board membership. Two key resolutions were made: first, the board requested management to conduct a detailed study to determine the optimal capital level to maximize shareholder value, postponing a decision on this matter; second, they approved extending the nomination period for board membership by an additional week, ending on April 24, 2025, to increase the number of candidates and enhance the company's leadership.

Agility Public Warehousing Company has scheduled a board of directors meeting for Thursday, April 17, 2025, at 1:00 PM Kuwait Time. The agenda includes reviewing applications for board nominations and discussing a proposal for capital reduction. This information was communicated by Tarek Abdulaziz Sultan Al Essa, Vice Chairman & CEO, to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market.