ARAMEX PJSC — Board/Management Information 2015

Apr 27, 2015

26 April2015

Subject: Notification of the Board of meeting

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

Greetings,

We would like to Inform you that a meeting of the Board of Directors of Aramex PJSC is scheduled to be held on Sunday, May 3, 2015 at 17.00 hours to discuss routine matters.

Best regards,

Bashar Obeid +oor _,L!

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