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ARAMEX PJSC AGM Information 2020

May 12, 2020

AGM Information

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	Date:	Tuesday, 12thMay 2020
	Name of the Listed Company:	Aramex PJSC
	Date and day of the meeting:	Sunday, 17thMay 2020
	Meeting starting time:	12:00PM UAE Time
		1. The Board will discuss the suggested date for the Annual General
	The agenda of the meeting:	Meeting of Shareholders;
		2. Other routine matters and business updates.

	The Name of the Authorized Signatory:	Bashar Obeid
		Chief Executive Officer
	Designation:
		Tuesday, 12thMay 2020
	Signature and Date:
	Company’s Seal: