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ARAMEX PJSC Board/Management Information 2021

May 2, 2021

Board/Management Information

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Date:	Saturday, 1stMay 2021
Name of the Listed Company:	Aramex PJSC
Date and day of the meeting:	Wednesday, 5thMay 2021
Meeting starting time:	9:00PM UAE Time
The agenda of the meeting:	1. The Board will discuss the appointment of a new CEO, replacing Mr. Bashar Obeid who resigned from his post as the Company’s CEO on Thursday, 29thApril 2021; 2. The Board will discuss for approval the Company’s Unaudited Interim Condensed Consolidated Financial Statements for the first quarter ended 31stMarch 2021; 3. The Board will discuss the Company’s business updates and other routine matters

The Name of the Authorized Signatory:	Ayed Tadros
Designation:	General Counsel, Aramex PJSC
Signature and Date:	Saturday, 1stMay 2021
Company’s Seal: