ARAMEX PJSC

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.

Aramex PJSC has scheduled a meeting for Wednesday, 26 February 2025, at 6:00 PM UAE Time. The agenda for the meeting includes a discussion of the company's business updates and routine matters. Amanda Dahdah, the Governance Officer and Board Secretary, is the authorized signatory for the meeting notice.

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 up to 100% of Aramex's shares not already owned by Abu Dhabi Ports Company PJSC. On 15 February 2025, Aramex received information from ADQ about the appointment of EFG Hermes UAE Limited, International Securities LLC, and Emirates NBD Capital as co-lead managers for the offer. The details of these appointments are included in an attached letter. The announcement was made by Amanda Dahdah, Governance Officer and Board Secretary of Aramex PJSC.

On February 11, 2025, the Board of Directors of Aramex PJSC met to discuss a voluntary conditional cash offer from Q Logistics Holding LLC to acquire the shares of Aramex not already held by Abu Dhabi Ports Company PJSC. HSBC, serving as Aramex's independent financial advisor, provided a fairness opinion on the offer. The Board resolved to recommend this offer to Aramex's shareholders. A shareholders' circular is enclosed, containing the Board's recommendation and the fairness opinion, in compliance with the Securities and Commodities Authority's rules on acquisitions and mergers.