ARAMEX PJSC — AGM Information 2012

Apr 12, 2012

Date: 1 1 April2012

Subject: Aramex AGM Resolutions

Ms. Noura Al Hatmy Assistant Vice President Head of Listing & Disclosure Department Dubai Financial Market Dubai, UAE

Greetings,

We would like to inform you that the Aramex PJSC AGM was held on Wednesday, 1 1 April 2012 at 16:30 hours.

The following issues were discussed and approved at the AGM meeting:

• 1) Approved the Report of the Directors on the Company's activities and financial position for the year ended 31 December 2011;
• 2) Approved the Auditor's Report on the Company's financial position for the year ended 31 December 2011;
• 3) Approved the Company's Balance Sheet and Profit and Loss Account for the year ended 31 December 2011',
• 4) Approved the Board of Directors' recommendation to distribute cash dividends for the year ended 31 December 2011 amounting to 5% of the Company's paid up capital;
• 5) Absolved the Board and the Auditors from liability for the year ended 31 December 2011: and approved the Board of Directors' remuneration of AED 250,000 for each member for the year ended 31 December 2011;
• 6) Appointed Ernst & Young the Company's Auditors for the year ending 31 December 2012.

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