ARAMEX PJSC — Board/Management Information 2011

Dec 6, 2011

Date: December 5, 2011

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,

We would like to inform you that a Board of Directors meeting is scheduled to be held on Wednesday, December 14, 2011 at 17:00 to discuss routine matters.

Best regards,

Chief Financial Officer

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