Annual General Assembly Meeting 18 April 2023

The Board of Directors (the “Board”) of Aramex PJSC (the “Company”) is pleased to invite the Company’s shareholders to attend the Annual General Assembly Meeting (“AGM”) which will be held electronically (virtually) with the option to attend in-person at the Company’s premises in Umm Ramool, opposite Dubai International Airport – Terminal 3, Dubai – UAE, on Tuesday 18 April 2023 at 12:00 PM.

Documents pertaining the assembly can be found and downloaded below:

Document
Invite	Download PDF
BOD Nomination Announcement	Download PDF
Application For Board of Directors Nomination	Download PDF
Board Member Remuneration Policy	Download PDF
Clarifying Disclosure Regarding the Approval of Agencies	Download PDF
Proxy Form	Download PDF
2022 Financial Statements	Download PDF
Minutes of Meeting -18 April 2023	Download PDF