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ARAMEX PJSC AGM Information 2025

Feb 26, 2025

AGM Information

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Date:	Wednesday, 26 February 2025
Listed Company Name:	Aramex PJSC
Meeting Date:	Wednesday, 26 February 2025
Meeting Start Time:	06:00 PM UAE time
Meeting End Time:	08:00 PM UAE time
Number of Board Members Present:	8
Quorum (%):	88.9%
Meeting Results:	Discussion of the company’s business updates and routine matters.

Authorized Signatory Name:	Amanda Dahdah
Designation:	Governance Officer and Board Secretary, Aramex PJSC
Date:	Wednesday, 26 February 2025
Signature:
Company Seal: