ARAMEX PJSC — Board/Management Information 2014

Nov 23, 2014

20 November 2014

Subject: Notification of Directors meeting the Board of

Mr. Hassan Al Serkal Ghief Operation Officer (COO) Head of Operation Division Dubai Financial Market Dubai UAE

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• Discussing new acquisition opportunities.

hours to discuss the following matters:

We would like to inform you that a meeting of the Board of Directors of Aramex PJSC is scheduled to be held on Monday, November 24, 2014 at 16:00

• Other routine matters.

Best regards,

Greetings,

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Bashar Obeid .r++c -rL! Chief Financial Officer +l[t OqS;J,r"SJt +L

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