Confirmation of Dividends Entitlement Dates

Agility would like to confirm the settlement and distribution dates of 15% cash dividend (15 fils per share) and 15% bonus shares (15 shares for every 100 share) for the year 2017 as previously disclosed with the following:

Shareholders on Boursa Kuwait
Last trading date: 9 May 2018
Ex Dividends date: 10 May 2018
Settlement date: 14 May 2018
Distribution: 20 May 2018
Please refer to the attached schedule

Shareholders on Dubai Financial Market:
Last trading date: 10 May 2018
Ex Dividends date: 13 May 2018
Settlement date: 14 May 2018
Distribution: 20 May 2018 Shareholders are kindly requested to contact Kuwait Clearing Company – Shareholders’ Registrar.

For shareholders on Dubai Financial Market please contact DFM – Depository Department for the bonus shares and Agility – Investors Relations Department for the cash dividends.

Sincerely,
Investor Relations Department
Agility Public Warehousing Company