Date

Thursday, 6 January 2022

Name

of

the

Listed

Aramex PJSC

Company

Date and day of the

Thursday, 6 January 2022

meeting:

The starting time of the

2:00 PM UAE time

meeting

The ending time of the

4:00 PM UAE time

meeting

Number

of

board

members

present

(in

9

person and by proxy)

Quorum achieved (%)

100%

Decisions / Resolutions of

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

the meeting

matters.

Name

of the Authorized

Ayed Tadros

Signatory:

Designation:

General Counsel, Aramex PJSC

Signature and Date:

Thursday, 6 January 2022

Company's Seal:

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Disclaimer

Aramex PJSC published this content on 07 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 January 2022 04:57:03 UTC.