Statement: Agility Occupies its Vacant Board Seat

Dear Investor,

Agility Public Warehousing Company K.S.C.P (“Agility”), would like to announce that the Board of Directors has met and agreed on occupying the vacant position as follows:

  • Henadi Anwar Al Saleh – Chairman
  • Tarek Abdulaziz Sultan – Vice chairman
  • Ayman Bader Sultan – member
  • Faisal Jameel Sultan – member
  • Adel Mohammad Al Bader – member (Rep of PIFSS)
  • Sultan Anwar Sultan – member (Rep of NREC)
  • Naser Mohammad Al Rashed – Member

Sincerely,

Investor Relations Department
Agility Public Warehousing Company