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ARAMEX PJSC Board/Management Information 2026

Apr 13, 2026

Board/Management Information

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	Date:	Monday, 13 April 2026
	Listed Company Name:	Aramex PJSC
	Meeting Date:	Wednesday, 15 April 2026
	Meeting Time:	Resolution by Circulation
		Kindly be informed that the members of the Board of Directors of Aramex PJSC
	Meeting Agenda:	will be passing a resolution by circulation on Wednesday 15 April 2026 regarding the election from among its members of the Chairman and the Vice
		Chairman of the Board of Directors.

	Authorized Signatory Name:	Amanda Dahdah
	Designation:	Governance Officer and Board Secretary, Aramex PJSC
	Date:	Monday, 13 April 2026
	Signature:
	Company Seal: