ARAMEX PJSC — Board/Management Information 2013

Jul 3, 2013

20131712 fl{l o*l+r gLa+l rLiri! 6s-o3Lrll iJJj /6+.dl 4+Ue 6UlYl ihl "yqj.t-sLu oaj"J.#U lut op .!.*,, i'rrl,oll agrrtt o5t )t .,r;r rrrJr.t3 a+t iFl 6;lr)l g\$- 31.li;l :ic i S o:'! i-tL.Yl ,r;; el-i sJ 2013 )r. 2 dFlFll ,B)jll e:l ,J a-i!u^ 4l)i -r r-.rffm**;fl *-JJ ,, g' rs_,,;rrii'rll, eu^)l &11 &+q lJ-:nJ Date: July 2,2013 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 the Board of Directors meeting was held on Tuesday, 2nd of July, 2013 at 17.30 during which routine matters were discussed. Bashar Obeid Chief Financial Officer