Annual General Meeting and Extra Ordinary General Meeting Results

Dear Shareholder,

Agility would like to inform you that the Ordinary and Extraordinary General Assembly Meeting for the year ending 31st December 2017 was held on Wednesday April 11th, 2018.

The assembly approved all the items on the agenda including the distribution of 15% cash dividend (15 fils per share) and 15% bonus shares (15  shares for every 100 share) for the shareholders registered on the company’s record on 14th May 2018 and will be distributed on 20th May 2018