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ARAMEX PJSC AGM Information 2025

Feb 6, 2025

AGM Information

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	Date:	Thursday, 6 February 2025
	Listed Company Name:	Aramex PJSC
	Meeting Date:	Tuesday, 11 February 2025
	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 2024.
		2. Discussion of the date and suggested agenda for the Annual General
		Meeting of the shareholders.
		3. Discussion of the recommendation on dividend distribution for the fiscal
	Meeting Agenda:	year ended 31 December 2024, to be approved by the shareholders at the
		Annual General Meeting.
		4. Discussion of the company’s business updates and routine matters.
		5. Update on the status of the offer made by Q Logistics LLC and related next
		steps for the company.

	Authorized Signatory Name:	Amanda Dahdah
	Designation:	Governance Officer and Board Secretary, Aramex PJSC
	Date:	Thursday, 6 February 2025
	Signature:
	Company Seal: