Agility Public Warehousing K S C P : نتائج اجتماع مجلس الادارة

Agility

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Company Deiʪ

Stock Sck de

Agility Public Warehousing Company KSCP 3

Ticker

ISIN Code

AGLTY KEQ01041

Co pe

Invests Relatn Department

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Publion Procedu ( ifany )

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ord te

ent e (B.S -C.O)

Cooid wi KCC!

Coti  Cum te

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[e-mail]

uPI Announcement

□ No/ U

0 No/USubscribed -  I

0 Yes/

27/03/2024 10412024 25/04/2024

L✓

0212024 15/0412024 12024

C aplllncase

Yes/

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Authorized -  cl

iblI -I Jlo.11 vulJ Aſter Increase

iulI -" �&I> �,J Tol No. ofshares ar increase

o,liI� Be IncreaseBonus shares laJJ  l�bl > No. ofshares  be sued

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Authorized -  cl

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Cash Diiv dends I

Percenge ofsh Dividends I .>ll�jll 10%

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Sature: Date: Smp:

Kee Confi1ati on.

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Agility Public f/

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Amount ofcash DividendsI

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25,523,425

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Tel. [phone], Fax [phone] Agili Public Warehousing Company K.S.C.P Commercial Registration No.: 28925

P.O. Box 25418, Safat 13115 Kuwait

Paid Capital: KO 267,612,858.6

www.aglity.com

113115 ,I 25418  [phone]. [phone]

t.   I  �1 �� 28925 'J �.,   �>267,612,858.6 ,�i JUI h