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ARAMEX PJSC Board/Management Information 2015

May 4, 2015

Board/Management Information

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3 May 2015

ارامڪس (شعري)

۳ مايو ۲۰۱٥

Subject: Notification of the Board of Directors meeting results

We would like to inform you that a meeting of the Board of Directors of Aramex PJSC was held on

Sunday, May 3, 2015 at 17:00 hours during which

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

routine matters were discussed.

الموضوع: إخطار بنتائج اجتماع مجلس الإدارة

عناية السيد/ حسن عبد الرحمن السركال المحترم رئيس تنفيذى للعمليات رئيس قطاع العمليات سوق دبي المالي دبي، الإمارات العربية المتحدة