ARAMEX PJSC — Board/Management Information 2014

Jan 27, 2014

Date: January 27,2014	2014t01t27
Subject: Notification of the Board of Directors meeting	8-.;l.tYl g.l;. tt.ei;l r\$ril .1e9. :tS;.dl
Ms. Noura Al Hatmy Assistant Vice President Head of Listing & Disclosure Department Dubai Financial Market Dubai, UAE	,i,rJ:,r-oll eJl.:Jl 6:7iq-,tt qUc Clri!! ebrYt i-;h! c;.;U - .rs1,,,r o\$j.J i+iU It .ll 6r.1.y., irsjlJl L.3t c,l5t-Yt ,or
Greetings, We would like to inform you that a Board of Directors meeting is scheduled to be held on Wednesday, February 05,2014 al 17:00 hours to discuss routine	rrJr.r3 4+t 4rFl e-l ,,+ i:trYt ,r,J+- 3Ubt rcan {rsi i S a:! i-tLYl .r;;; ra i*liJl 4-c,tJl rLi G 2014.tl-,,ji 05 6ildl eLrJYl .++:-,L+t str 6-l-e. -iilf^l di:J Jslll
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