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ARAMEX PJSC AGM Information 2024

Feb 5, 2024

AGM Information

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	Date:	Monday, 5 February 2024
	Listed Company Name:	Aramex PJSC
	Meeting Date:	Thursday, 8 February 2024
	Meeting Time:	3:00 PM UAE Time
		1. Discussion for approval of the company’s audited financial results for
		the fiscal year ended 31 December 2023.
		2. Discussion of the date and suggested agenda for the Annual General
	Meeting Agenda:	Meeting of the shareholders. 3. Discussion of the recommendation on dividend distribution for the
		fiscal year ended 31 December 2023, to be approved by the
		shareholders at the Annual General Meeting.
		4. Discussion of the company’s business updates and routine matters.

	Authorized Signatory Name:	Amanda Dahdah
	Designation:	Governance Officer and Board Secretary, Aramex PJSC
	Date:	Monday, 5 February 2024
	Signature:
	Company Seal: