Notification from the company

Aramex PJSC will hold its Annual General Assembly Meeting (AGM) on Monday, April 13, 2026, at 14:00, with options for virtual attendance or in-person participation at the company's Dubai premises.
The company is proposing amendments to its Articles of Association to align with the UAE Capital Market Authority (CMA) Joint Stock Companies Governance Guide and federal regulations from 2021 and 2025.
Key updates include a proposed Board compensation policy where aggregate annual fixed remuneration is capped at 10% of net profit, alongside refined definitions for "Related Parties" and updated procedures for Board meetings.
The amendments also propose abolishing the requirement to publish AGM notices in newspapers, instead utilizing registered mail or electronic communication (email/SMS) at least 21 days before the meeting.