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ARAMEX PJSC Board/Management Information 2021

Dec 5, 2021

Board/Management Information

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	Date:	Sunday, 5thDecember 2021
	Name of the Listed Company:	Aramex PJSC
	Date and Day of the Meeting:	Thursday, 9thDecember 2021
	Meeting Starting Time:	10:00AM UAE Time
		1. The Board will discuss most recent updates regarding the Company’s
		potential acquisition of MNG Kargo Yurtiçi ve Yurtdışı Taşımacılık
	The Agenda of the Meeting:	A.Ş. (“MNG Kargo”).
		2. 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:	Sunday, 5thDecember 2021
	Company’s Seal: