ARAMEX PJSC

On May 7, 2025, Aramex PJSC held a board meeting with all nine members present, achieving a 100% quorum. The meeting involved the approval of the company's unaudited interim condensed consolidated financial statements for the first quarter ending March 31, 2025. Additionally, Ms. Lubna Tareq Ata Shebli was appointed as Acting Chief Financial Officer, effective immediately, to maintain proper segregation of duties and continuity in financial oversight. This follows the appointment of Mr. Nicolas Sibuet as Acting Chief Executive Officer. The meeting also included discussions on business updates and routine matters. The proceedings were documented by Amanda Dahdah, the Governance Officer and Board Secretary for Aramex PJSC.

Aramex PJSC has scheduled a meeting for Wednesday, 7 May 2025, at 3:00 PM UAE time. The agenda includes discussing the approval of the company's unaudited interim condensed consolidated financial statements for the first quarter ending 31 March 2025, as well as business updates and routine matters. Amanda Dahdah, the Governance Officer and Board Secretary of Aramex PJSC, is the authorized signatory for this notice.

Aramex, a global logistics and transportation company, announced the resignation of its Group CEO, Othman Al-Jeda, who stepped down for personal reasons after 31 years with the company. The Board of Directors has appointed Nicolas Sibuet, the Chief Financial Officer, as Acting Group CEO effective April 24, 2025. Chairman Captain Mohamed Juma Alshamsi expressed gratitude for Al-Jeda's leadership and contributions. Sibuet, who joined Aramex in January 2022, brings 30 years of industry experience and is expected to lead the company through its next growth phase. Al-Jeda expressed confidence in Sibuet's leadership, while Sibuet thanked the Board for their trust and acknowledged Al-Jeda's impact on the company. Aramex, founded in 1982 and listed on the Dubai Financial Market, operates in over 600 cities across 70 countries, offering a range of logistics services. Sustainability is a key focus of the company's mission.

On April 23, 2025, the Board of Directors of Aramex PJSC issued a resolution by circulation approving the resignation of the Group Chief Executive Officer, Mr. Othman Al-Jeda, effective April 24, 2025. They also approved the appointment of Mr. Nicolas Sibuet as the Acting Group Chief Executive Officer, effective the same date. The resolution was signed by Amanda Dahdah, the Governance Officer and Board Secretary.

Aramex PJSC has announced the final results of a voluntary conditional cash offer from Q Logistics Holding LLC, a subsidiary of Abu Dhabi Developmental Holding Company PJSC (ADQ), to acquire up to 100% of Aramex's issued and paid-up ordinary share capital not already owned by Abu Dhabi Ports Company PJSC. The completion of the offer is subject to certain conditions outlined in the Offer Document. Aramex will provide further updates on any significant developments.

On March 20, 2025, Aramex PJSC held a meeting chaired by Mr. Mohamed Juma Alshamsi, with a quorum of 60.88% of capital. The meeting, conducted electronically and in-person in Dubai, approved several resolutions for the year ending December 31, 2024. These included the approval of the Board of Directors' report, the Auditor’s report, the company's balance sheet, and profit and loss account. The recommendation not to distribute cash dividends was also approved, along with the Board of Directors’ remuneration of AED 4,400,000. The members of the Board and the external auditors were absolved from any liability. Ernst & Young was appointed as the auditors for the financial year ending December 31, 2025, with fees set at AED 6,941,214. The meeting also approved the Board Members’ Remuneration Policy, with no special resolutions taken. The meeting details were authorized by Amanda Dahdah, Governance Officer and Board Secretary.

Aramex PJSC announced an update on the voluntary conditional cash offer from Q Logistics Holding LLC, a subsidiary of Abu Dhabi Developmental Holding Company PJSC (ADQ), to acquire the remaining shares of Aramex not held by Abu Dhabi Ports Company PJSC. The update, received on March 10, 2025, details the results of the offer. Q Logistics will continue accepting shares from Aramex shareholders who did not tender during the offer period until 3:00 PM (UAE time) on March 24, 2025. The final total of tendered shares will be announced on March 28, 2025. Aramex will provide further updates on any significant developments.

The text outlines the requirements for shareholders who wish to delegate someone to attend a General Assembly on their behalf, according to the Corporate Governance Manual. Shareholders can delegate individuals who are not board members, company staff, or employees of securities brokerage companies. The delegated person must not represent more than 5% of the company's issued capital. The power of attorney must be signed by an approved entity such as a Notary Public, commercial chamber, economic department, bank, or licensed company. Shareholders and proxyholders must provide valid identification, and the proxy form should include contact details of the shareholder and the approving brokerage firm. Corporate entities can delegate representatives through a resolution from their Board of Directors, with required documentation. For further questions, contact information is provided.

On Wednesday, February 26, 2025, Aramex PJSC held a board meeting from 6:00 PM to 8:00 PM UAE time. The meeting had a quorum of 88.9% with eight board members present. The discussion focused on the company's business updates and routine matters. The meeting results were documented by Amanda Dahdah, the Governance Officer and Board Secretary for Aramex PJSC.