ARAMEX PJSC — Board/Management Information 2017

Mar 30, 2017

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Date: 29 March 2017

HE Hassan Abdulrahman At Serkal Executive Vice President - Chief Operations Officer Head of Operation Division DubaiFinancia! Market Dubai, UAE

Subiect: Results of Aramex's Board of Directors Meeting

Greetings,

We would like to inform you that the Board of Directors of Aramex PJSC held a meeting on Wednesday, 29th March 2077 at 5:00PM at Aramex's headquarters located in Business Central Towers, Dubai Media City, Dubai - UAE. Please see below the results of the meeting:

• 1. Electing Mr. Abdullah Al Mazrui as the Chairman of the Board of Directors of the Company for a three (3) years term;
• 1. Electing Mr. Ahmed Fahour (the representative of Australia Post Transaction Services Pty Ltd.) as the Vice (3) .tXll tjil t(Jill i.;lrJ ,_-l+- ,J.+j Gtl Chairman of the Board of Directors of the Company for a three (3) years term;
• 1. Other routine matters.

Sincerely yours,

Bashar Obeid cFo

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