ARAMEX PJSC — Board/Management Information 2012

Dec 9, 2012

Date: December 9,2012	2012t1219
Subject: Notification of the Board of Directors meeting	6;l.rYl u*l+i gt ^rtl ltir.r! .rar :tg,oCl
Ms. Noura Al Hatmy	64.rirJl .rajlsJl [! /i'lll ltjc
Assistant Vice President Head of Listing & Disclosure Department	CLaiY! 6!{l i-1h! gj.-.r- sl,".o .r"r.i.t agU
Dubai Financial Market	JlJt .r;r.!-*,
Dubai, UAE	isill L3t cr5toYt .o1r
Greetings,	crsJ*U ii;.t 4J
We would like to inform you that a Board of Directors meeting is scheduled to be held on Tuesday, December 18, 2012 at 17'.30 to discuss routine	e-ll !+ illr)l ,,* g\^i:l .:cj +r.s3 i S a:L il"t-=Yl .+; atJt 4-cLJl el-i G2012 cJ:Yl O91s 18 di\$l ,u)ill .+++l-r +4\$ eli El=lr^ 4-i!U.l dlllJ 'el.ll !q ' i' i\lJ
matters.
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Best regards,\ ft @ rc i,ox e5946.	(rttq
IrffStorrl Bashar Obeid	r;+r _rL+ Frbo,. uAf i='lLJl AJEdll u",-',.jl ,,,tL
Chief Financial Officer

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