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Date: Wednesday, 31rt July 2019 HE Hassan Abdulrahman

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Executive Vice president

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Operations Officer Head of Operation Division

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Subject: Results of Aramex pJSC,s (,,the Companf') Board of Directors Meeting

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We would like to inform you that the i5ri a-;ts1r/r.i O"9LJr €"1*- -Lor;6isy Board of Directors of Aramex pJSC (,,the