ARAMEX PJSC — Board/Management Information 2016

Jan 14, 2016

Date: 14 January 2016

HE Hassan Abdulrahman Al Serkal Executive Vice President - Chief Operations Officer Head of Operation Division DubaiFinancial Market Dubai, UAE

Subiect: Arame/s Board of Directors (,rS.lJ ij"i i,h! (,41r. et j+l JCc.r :e!..hc.lt Meeting Announcement

Greetings,

We would like to inform you that the Board of Directors of Aramex PJSC ('The Company") will hold its meeting on Wednesday, 20 January 2016 at 5:00PM at The Abraaj Group's headquarters located in Gate Village Building 8, Dubai lnternational Financial Centre (DIFC), Dubai - UAE. The board members will discuss general updates and routine matters related to the company's business and operations.

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ln compliance with the rules and regulations of the Dubai Financial Market and the disclosure and transparency rules, we will inform you of the results of the meeting directly afterwards.

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Sincerely yours, Bashar Obeid cFo

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