Confirmation of Dividends’ Timeline

Dear Investor,

Agility would like to confirm the new Dividends Timeline, to distribute 5% cash dividend (5 fils per share) and 15% bonus shares (15 shares for every 100 share), as per the below dates.

Boursa Kuwait:

Last trading date: 26 July 2020
Ex Dividends date: 27 July 2020
Settlement date: 29 July 2020
Distribution: 05 August 2020

Based on Kuwait Clearing Company’s (KCC) resolution to stop issuing paper cheques and adopt the automatic cash transfer as of 15 March 2020, we draw the attention of our valued shareholders to subscribe to the electronic transfer service through your preferred Bank so that KCC can transfer cash profits directly to shareholders’ accounts.

Dubai Financial Market:

Last entitlement date: 26 July 2020
Ex-Dividend date: 27 July 2020
Registry Closing date: 28 July 2020
Distribution: 05 August 2020

Best regards,
Investor Relations Team