Results of the Board Meeting

Kindly be informed that Agility’s Board of Directors has met on Monday, June 08 2020 at 1:30 pm to discuss the Company’s performance and the impact Covid-19 had on the local and global economy and its potential future repercussions, and to retain the Company’s financial flexibility in these unprecedented and unexpected circumstances, the Board of Directors decided to revise the previous recommendation to the General Assembly regarding the distribution of dividends to be as follows:

  1. Distribution of 5% cash dividends (5 fils per share)
  2. Distribution of 15% bonus shares (15 shares for every 100 shares)