Date

Thursday, 9th December 2021

Name

of

the

Listed

Aramex PJSC

Company

Date and day of the

Thursday, 9th December 2021

meeting:

The starting time of the

10:00AM UAE time

meeting

The ending time of the

1:15PM UAE time

meeting

Number

of

board

9

members present

Quorum achieved (%)

100%

1. The Board discussed the most recent updates regarding the Company's

potential acquisition of MNG Kargo Yurtiçi ve Yurtdışı Taşımacılık A.Ş. ("MNG

Decisions / Resolutions of

Kargo"). A final decision has been taken not to proceed with the acquisition

the meeting

of MNG Kargo.

2. The Board discussed the Company's business updates and other routine

matters.

Name

of the Authorized

Ayed Tadros

Signatory:

Designation:

General Counsel, Aramex PJSC

Signature and Date:

Thursday, 9th December 2021

Company's Seal:

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Disclaimer

Aramex PJSC published this content on 09 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2021 11:51:05 UTC.