ARAMEX PJSC — Board/Management Information 2016

Dec 13, 2016

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

Subiect: Aramex's Board of Directors Meeting Announcement

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Please note below the meeting agenda:

We would like to inform you that the Board of Directors of Aramex PJSC ("the Company") will hold its meeting on Wednesday, 1-4th

• The Board of Directors will discuss the appointment of a new director to fill the vacancy on the Board following the recent resignation of Mr. Charles El Hage from the Board of Directors of Aramex (PJSC).
• The Board will discuss other routine matters.

ln compliance with the rules and regulations of the Dubai Financial Market and the disclosure and transparency rules, we will inform you of the decisions made by the Board of Directors directly after the meeting.

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Sincerely yours,

Bashar Obeid cFo

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December 20L6 at 9.30AM by teleconference.

Greetings,