ARAMEX PJSC — M&A Activity 2025

Mar 27, 2025

ﻤﺎرس2025 ، 28اﻟجمﻌﺔ :اﻟتﺎر�ﺦ (أراﻤكس )ش.م.ع :اﺴم اﻟشر�ﺔ اﻟمدرﺠﺔ (.اﻟنتﺎﺌﺞ اﻟنﻬﺎﺌیﺔ ﻟﻌرض اﻟشراء اﻟنﻘدي اﻻﺨتیﺎري اﻟمشروط ﻤن ﻗبﻞ ﺸر�ﺔ �یو ﻟوﺠستیكس اﻟﻘﺎ�ضﺔ )ذ.م.م :اﻟموﻀوع اراﻤكس ش.م.ع ﻤن أﺴﻬم%ﺸر�ﺔﻠﻰ ﻨسبﺔ ﺘصﻞ إﻟﻰ 100 ﻟﻼﺴتحواذ ﻋ �خصوص ﻋرض اﻟشراء اﻟنﻘدي اﻻﺨتیﺎري (" أراﻤكس ") ﻟﻺﻋﻼﻨﺎت اﻟصﺎدرة ﻋن ﺸر�ﺔ أراﻤكس ش.م.ع ًﻻﺤﻘﺎ "(، وﻫﻲ ﺸر�ﺔ ﺘﺎ�ﻌﺔ وﻤمﻠو�ﺔ �ﺎﻟكﺎﻤﻞ ﻛیو ﻟوﺠستیكس ") (.ﺸر�ﺔ �یو ﻟوﺠستیكس اﻟﻘﺎ�ضﺔ )ذ.م.ماﻟمشروط ﻤن ﻗبﻞ ﻟﻼﺴتحواذ ﻋﻠﻰ ﻤﺎ �صﻞ إﻟﻰ(، “ ADQ ”) ﻤبﺎﺸر ﻤن ﻗبﻞ ﺸر�ﺔ اﺒوظبﻲ اﻟتنمو�ﺔ اﻟﻘﺎ�ضﺔ )ش.م.ع(�شكﻞ ﻏیر ﻤن رأس اﻟمﺎل اﻟمصدر واﻟمدﻓوع ﻟشر�ﺔ أراﻤكس ﻏیر اﻟممﻠوك ﻤن ﻗبﻞ ﺸر�ﺔ أﺒوظبﻲ ﻟﻠمواﻨﺊ %ﻨسبﺔ 100 نتﺎﺌﺞ اﻟ ، ، �ﺎﻟنیﺎ�ﺔ ﻋن �یو ﻟوﺠستیكسﺸر�ﺔ ADQ ﻤنﺎ ﻗد ﺘﻠﻘت "(، ﺘﻌﻠن اراﻤكس اﻵن أﻨﻬ اﻟﻌرض )ش.م.ع( )" "(. اﻟنتﺎﺌﺞ ") ض ﻠﻌر اﻟنﻬﺎﺌیﺔ ﻟ اﻟمرﻓق. ، ﯿرﺠﻰ اﻻطﻼع ﻋﻠﻰ اﻟكتﺎباﻟنتﺎﺌﺞ ﻟﻼطﻼع ﻋﻠﻰ ﺘﻔﺎﺼیﻞ اﻟنحو اﻟمبین ﻓﻲ ﻤستند اﻟﻌرض.ﻰ ﻏﻼق اﻟصﻔﻘﺔ ﺴیتحﻘق ﻋند إﺘمﺎم ﺘحﻘق اﻟشروط ﻋ ﻋﻠمﺎ �ﺄن إ وﻗوﻋﻬﺎ. ﺠوﻫر�ﺔ ﺒﻬذا اﻟخصوص ﻓور ﺘطورات ﺔ أ� ﺴتﻘوم اﻟشر�ﺔ �ﺎﻹﻓصﺎح ﻋن

أﻤﺎﻨدا دﺤدح	:اﺴم اﻟمخول �ﺎﻟتوﻗیﻊ
ﻤدﯿر ﻗسم (اﻟحو�مﺔ وأﻤین ﺴر ﻤجﻠس اﻹدارة، ﺸر�ﺔ أراﻤكس )ش.م.ع	:اﻟمسمﻰ اﻟوظیﻔﻲ
اﻟجمﻌﺔ ، 28 ﻤﺎرس2025	:اﻟتﺎر�ﺦ
	:اﻟتوﻗیﻊ
	:ﺨتم اﻟشر�ﺔ

STRICTLY PRIVATE AND CONFIDENTIAL

Date: 28 March 2025

Ref: ADQ/DGCEO/Aramex/2025/197

ﻣﺎرس20252 :اﻟﺘﺎرﻳﺦ8 ADQ/DGCEO/Aramex/2025/197 :اﻟﻤﺮﺟﻊ

Aramex PJSC P.O Box: 95946 Dubai United Arab Emirates

اﻟﺴﺎدة/ ﺷﺮﻛﺔ اراﻣﻜﺲ ش.م.ع ،،،اﻟﻤﺤﺘﺮﻣﻴﻦ .ص.ب95946 دي[ﺑ] اﻻﻣﺎرات اﻟﻌﺮﺑﻴﺔ اﻟﻤﺘﺤﺪة

Dear Sirs

،،،ﺗﺤﻴﺔ ﻃﻴﺒﺔ وﺑﻌﺪ

Subject: Final results of the voluntary conditional offer for up to 100% of the issued and paid-up ordinary shares of Aramex PJSC (the Company)

اﻟﻤﻮﺿﻮع: اﻟﻨﺘﺎﺋﺞ اﻟﻨﻬﺎﺋﻴﺔ ﻟﻨﺴﺒﺔ ﻃﻠﺒﺎت ﻗﺒﻮل اﻟﻌﺮض اﻻﺧﺘﻴﺎري ﻣﻦ اﻷﺳﻬﻢ ﻓي% اﻟﻤﺸﺮوط ﻟﻼﺳﺘﺤﻮاذ ﻋ�ى ﻧﺴﺒﺔ ﺗﺼﻞ اﻟى100 )اﻟﺸﺮﻛﺔ( ﺷﺮﻛﺔ اراﻣﻜﺲ ش.م.ع

Subsequent to our letter dated 10[th] March 2025, pursuant to which Q Logistics Holding LLC, a wholly owned indirect subsidiary of ADQ, notified you that it will continue to accept shares from shareholders who did not tender during the Offer Period until 3:00pm (UAE time) on Monday 24[th] March 2025, we would like to inform you that after such 14 days period, Q Logistics Holding LLC has obtained acceptances representing 40.57% of the Company's shares. In addition to this, Abu Dhabi Ports Company PJSC ( AD Ports Group ) owns 22.69% of the Aramex’s shares.

، واﻟﺘﻲ ﺗﻢ اﺧﻄﺎرﻛﻢ ﺑﻤﻮﺟﺒﻬﺎ ﺑﺄن ﻣﺎرس2025 ﻟﺮﺳﺎﻟﺘﻨﺎ اﻟﻤﺆرﺧﺔ10 ﻻﺣﻘﺎ ﻣﻦ ﻗﺒﻞ اﻟﻤﻤﻠﻮﻛﺔ ﺑﺎﻟﻜﺎﻣﻞ ذ.م.م، اﻟﻘﺎﺑﻀﺔ ﺷﺮﻛﺔ ﻛﻴﻮ ﻟﻮﺟﻴﺴﺘﻜﺲ ﻃﻠﺒﺎت اﻟﻘﺒﻮل ﻣﻦ اﻟﻤﺴﺎﻫﻤﻴﻦ، ،ﺳﺘﺴﺘﻤﺮ ﺑﺈﺳﺘﻼم" )(ADQاﻟﻘﺎﺑﻀﺔ" ﺣﺘﻰ ﺗﻤﺎم اﻟﺴﺎﻋﺔ اﻟﻌﺮض، اﻟﺬﻳﻦ ﻟﻢ ﻳﺘﻘﺪﻣﻮا ﺑﻄﻠﺒﺎت اﻟﻘﺒﻮل ﺧﻼل ﻓﺘﺮة ، وﻋﻠﻴﻪ ﻧﻔﻴﺪﻛﻢ ﻣﺎرس2025 ﺑﻌﺪ ﻇﻬﺮ ﻳﻮم اﻻﺛﻨﻴﻦ اﻟﻤﻮاﻓﻖ 24اﻟﺜﺎﻟﺜﺔ ﻣﻦ ﻣﻦ%رأس ﻳﻮم، أﺻﺒﺤﺖ ﻧﺴﺒﺔ اﻟﻘﺒﻮل40.57 ﺑﺄﻧﻪ وﺑﻌﺪ ﻣﺮور ﻣﺪة ال14 ﺊ[�] ﺑﻮﻇﺒﻲ ﻟﻠﻤﻮا أﻓﺈن ﺷﺮﻛﺔ ﻧﺴﺒﺔ اﻟﻘﺒﻮل ﻫﺬه ﻋ�ى وﻋﻼوةﻣﺎل اﻟﺸﺮﻛﺔ، ﻣﻦ اﺳﻬﻢ ﺷﺮﻛﺔ%ﺗﻤﺘﻠﻚ 22.69( أﺑﻮﻇﺒﻲﺊ[�] ﻣﺠﻤﻮﻋﺔ ﻣﻮا ش.م.ع ) .اراﻣﻜﺲ

The aggregate acceptances, together with the shareholding of AD Ports Group, amounts to 63.26% of the shares in Aramex PJSC, which exceeds the minimum acceptance conditions for the Offer specified in the Mergers and Acquisition Rules issued by the Securities and Commodities Authority.

وﺗﻠﺒﻲ ﻧﺴﺒﺔ اﻟﺘﻲ ﺗﻤﺘﻠﻜﻬﺎ اﻷﺳﻬﻢ إﻟى اﻟﻤﺘﺤﻘﻘﺔ، ﺑﺎﻹﺿﺎﻓﺔ اﻟﻘﺒﻮل ﻣﻦ اﻷﺳﻬﻢ ﻓي ﺷﺮﻛﺔ %63.26 ﻣﺠﻤﻮﻋﺔ ﻣﻮاﺊ أﺑﻮﻇﺒﻲ، ﻣﺎ ﻧﺴﺒﺘﻪ[�] ى ﻣﻦ ﺷﺮوط اﻟﻘﺒﻮل اﻟﻤﺤﺪدة ﻓي ﻗﻮاﻋﺪ[�] أراﻣﻜﺲ واﻟﺘﻲ ﺗﺘﺠﺎوز اﻟﺤﺪ اﻷد اﻻﻧﺪﻣﺎج واﻻﺳﺘﺤﻮاذ اﻟﺼﺎدرة ﻋﻦ ﻫﻴﺌﺔ اﻷوراق اﻟﻤﺎﻟﻴﺔ واﻟﺴﻠﻊ.

Completion of the Offer remains subject to fulfilment of certain conditions specified in the Offer Document.

اﻟﺸﺮوط ﻋ�ى إﺗﻤﺎم ﺗﺤﻘﻖﺪ ﻛﻤﺎ ﻧﻔﻴﺪﻛﻢ ﺑﺄن اﻏﻼق اﻟﺼﻔﻘﺔ ﺳﻴﺘﺤﻘﻖ ﻋﻨ .اﻟﻨﺤﻮ اﻟﻤﺒﻴﻦ ﻓي ﻣﺴﺘﻨﺪ اﻟﻌﺮض

Please feel free to make this letter available to all the shareholders of Aramex PJSC through the applicable market disclosure platform.

ﻟﻤﺴﺎﻫﻤﻲ ﺷﺮﻛﺔ اراﻣﻜﺲﻫﺬا اﻟﻜﺘﺎب ﻋﻦﺑﺎﻹﻓﺼﺎح اﻟﺮﺟﺎء ﻋﺪم اﻟﺘﺮدد ي اﻟﻤﺎﻟي.[ﺑ] ﻟﺪى ﺳﻮق د اﻟﻮاﺟﺐ ﻣﺮاﻋﺎﺗﻬﺎ ش.م.ع ﻣﻦ ﺧﻼل ﻧﻈﺎم اﻹﻓﺼﺎح

Yours faithfully

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،،،وﺗﻔﻀﻠﻮا ﺑﻘﺒﻮل ﻓﺎﺋﻖ اﻻﺣﺘﺮام واﻟﺘﻘﺪﻳﺮ

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Mansour Al Mulla

on behalf of Q Logistics Holding L.L.C

_____ ﻣﻨﺼﻮر اﻟﻤﻼ

ﺷﺮﻛﺔ ﻛﻴﻮ ﻟﻮﺟﻴﺴﺘﻜﺲ اﻟﻘﺎﺑﻀﺔ ذ.م.م، ﻋﻦ

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PO Box 164, Abu Dhabi, United Arab Emirates 16، أﺑوظﺑﻲ، اﻹﻣﺎرات اﻟﻌرﺑﯾﺔ اﻟﻣﺗﺣدة ص.ب4 Tel. +971 2 204 0000 ھﺎﺗف