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ARAMEX PJSC Board/Management Information 2011

Jun 12, 2011

66347_rns_2011-06-12_e504f890-8e77-4e89-a596-ebb420e33547.pdf

Board/Management Information

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Subject: Notification of the Board of Directors meeting Ms. Noura Al Hatmy Assistant Vice President Head of Listing & Disclosure Department Dubai Financial Market Dubai, UAE

Greetings,

Date: June 9, 2011

We would like to inform you that the Board of Directors meeting is scheduled to be held on Thursday, 16^th of June, 2011 at 14:00 to discuss the following matters:

o Appoint Chairman and Vice Chairman of the Board of Directors.
o Appoint Board Committees' Members.
Other routine matters $\circ$

Best regards,

Bashar Obeid Chief Financial Officer

2011/06/09

الموضوع: موعد إنعقاد اجتماع مجلس الإدارة

عناية السيدة/ نورة الحاتمي، نائب رئيس مساعد–رئيس ادارة الادراج سوق دبي المالي دبي، الإمارات العربية المتحدة