ARAMEX PJSC — Board/Management Information 2021

Feb 4, 2021

	Date			Wednesday, 3rdFebruary 2021
	Name of the Listed Company			Aramex PJSC
	Date and day of the	meeting:		Wednesday, 3rdFebruary 2021
	The starting time of	the meeting		10:00AM UAE Time
	The ending time of the meeting			11:00AM UAE Time
	Number of board members present			9
	Quorum achieved (%)			100%
				1. The Board approved the Company’s proposal to enter into a sale and
				purchase agreement for a subsidiary of Iron Mountain Incorporated (“Iron
				Mountain”), the US based global leader of information management
	Decisions / Resolutions of the			services, to acquire Information Fort (LLC) (“InfoFort”), a subsidiary of
	meeting			Aramex PJSC.
				2. The Board discussed the Company’s business updates and other routine
				matters.
	The Name of Signatory:	the	Authorized	Bashar Obeid
	Designation:			Chief Executive Officer, Aramex PJSC
	Signature and Date:			Wednesday, 3rdFebruary 2021
	Company’s Seal: