Notification from the company

Agility Public Warehousing Company submitted the official minutes and voting reports for its Ordinary General Assembly meeting held on May 11, 2026.
This supplementary disclosure follows the initial announcement of the general assembly's results released on May 11, 2026.
The filing includes the quorum and voting reports in compliance with the Capital Markets Authority’s resolution no. 139 of 2022.
The company confirmed that this disclosure has no impact on its financial position.