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ARAMEX PJSC AGM Information 2024

Aug 8, 2024

66347_rns_2024-08-08_81ddb98b-9b73-4da5-a0ec-4c5df07e524c.pdf

AGM Information

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Date: Thursday, 8 August 2024
Listed Company Name: Aramex PJSC
Meeting Date: Thursday, 8 August 2024
Meeting Start Time: 03:00 PM UAE time
Meeting End Time: 05:00 PM UAE time
Number of Board Members Present: 8
Quorum (%): 89%
1.
Approval of the company’s unaudited interim condensed consolidated
Meeting Results: financial statements for the second quarter and for the first six months
ended 30 June 2024.
2.
Discussion of the company’s business updates and routine matters.
Authorized Signatory Name: Amanda Dahdah
Designation: Governance Officer and Board Secretary, Aramex PJSC
Date: Thursday, 8 August 2024
Signature:
Company Seal: