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Invitation of General Assembly | premargin

Invitation of General Assembly

·DFM·Disclosure·March 23, 2026·View on exchange

AI Summary

Aramex will hold its Annual General Assembly Meeting on April 13, 2026, to discuss the Board's recommendation not to distribute dividends for the 2025 fiscal year.
Shareholders will vote to elect Board members for a new three-year term and ratify the appointments of Mr. Gil Adotevi and Mr. Renzo Bravo Calambrogio to the Board.

The meeting agenda includes a special resolution to amend the Company's Articles of Association and the approval of a new Board Members’ Remuneration Policy.

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Attachments

ARMX GAINV E 23 03 2

ARAMEX