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ARAMEX PJSC Board/Management Information 2021

Jul 7, 2021

Board/Management Information

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Date	Wednesday, 7thJuly 2021
Name of the Listed Company	Aramex PJSC
Date and day of the meeting:	Wednesday, 7thJuly 2021
The starting time of the meeting	10:00AM UAE time
The ending time of the meeting	11:40AM UAE time
Number of board memberspresent	9
Quorum achieved (%)	100%
Decisions / Resolutions of the meeting	The Board discussed the Company’s business updates and other routine matters.

Name of the Authorized Signatory:	Othman Aljeda
Designation:	Chief Executive Officer, Aramex PJSC
Signature and Date:	Wednesday, 7thJuly 2021
Company’s Seal: