ARAMEX PJSC — Board/Management Information 2014

Oct 28, 2014

October 27,2014

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Subject: Notification of the Board of Directors meeting Results

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

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Greetings,

We would like to inform you that a meeting of the Board of Directors of Aramex PJSC was held on Monday, October 27, 2014 at 17:00 hours during which the Board approved the Sourcing of ^a Commercial General Liability insurance policy from Emirates lnsurance Company, in addition to other routine matters that were discussed.

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Best regards,

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Bashar Obeid .q+tt ! Chief Financial Officer UtllOlj;U r+,Jl ,,iL;