Date:

Sunday, 5th December 2021

Name of the Listed Company:

Aramex PJSC

Date and Day of the Meeting:

Thursday, 9th December 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

Ayed Tadros

Signatory:

Designation:

General Counsel, Aramex PJSC

Signature and Date:

Sunday, 5th December 2021

Company's Seal:

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Disclaimer

Aramex PJSC published this content on 05 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 December 2021 11:31:00 UTC.