ARAMEX PJSC — Board/Management Information 2020

May 17, 2020

	Date	Sunday, 17thMay 2020
	Name of the Listed Company	Aramex PJSC
	Date and day of the meeting :	Sunday, 17thMay 2020
	The starting time of the meeting	12:00PM
	The ending time of the meeting	12:30PM
	Number of board members	8
	present
	Quorum achieved (%)	87.5%
		1. Inviting the General	Assembly	to	hold	its	meeting
		(electronically/virtually) on Monday, 22ndJune 2020,				subject to the
	Decisions / Resolutions of the meeting	approval of the Securities and Commodities the suggested date of the meeting.			Authority	of	the UAE on
		2. The Board discussed the	Company’s	business updates			and other
		routine matters.
	The Name of the Authorized Signatory	Bashar Obeid
		Chief Executive Officer
	Designation
	Signature and Date	Sunday, 17thMay 2020
	Company’s Seal