Date:

Monday, 3rd January 2022

Name of the Listed Company:

Aramex PJSC

Date and Day of the Meeting:

Thursday, 6th January 2022

Meeting Starting Time:

2:00PM UAE Time

The Agenda of the Meeting:

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:

Monday, 3rd January 2022

Company's Seal:

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Disclaimer

Aramex PJSC published this content on 03 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2022 05:48:00 UTC.