Agility Ordinary and Extra Ordinary General Assembly Meeting

Reference to the above mentioned subject; and in accordance with Book 10 of the Capital Markets Authority’s bylaws of Law No. 7 of 2010 on Disclosure and Transparency, please be informed that Agility Public Warehousing Company KSCP held its Ordinary and Extra Ordinary General Assembly Meeting for the year ending 31st December 2015 on Thursday May 26th, 2016. The assembly approved all the agenda items including the distribution of 30% cash dividend (30 fils per share) to the shareholders registered in the company’s registrar as issued by the Kuwait Clearing Company on the date of the AGM and elected or appointed new members to the board of directors for the coming three years.

The new members of the board of directors are:

Public Institution for Social Security
Tarek Abdulaziz Sultan Al Essa
Jamil Sultan Al Essa
Ayman Sultan Al Essa
Henadi Anwar Essa Al Saleh
Naser Mohammad Al Rashid
National Real Estate Company

Faisal Jamil Al Sultan (as a reserve member)