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ARAMEX PJSC Board/Management Information 2020

May 7, 2020

Board/Management Information

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	Date	Thursday, 7thMay 2020
	Name of the Listed Company	Aramex PJSC
	Date and day of the meeting :	Thursday, 7thMay 2020
	The starting time of the meeting	12:00PM
	The ending time of the meeting	01:45PM
	Number of board members	8
	present
	Quorum achieved (%)	87.5%
		1. The Board approved the Company’s Unaudited Interim Condensed
		Consolidated Financial Statements for the first quarter ended 31stMarch
	Decisions / Resolutions of the	2020;
	meeting
		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
		Thursday, 7thMay 2020
	Signature and Date
	Company’s Seal