Date: 12 March 2017 List of Nominees for Aramex PJSC Board of Directors Membership In compliance with the Federal Law No. (2) Of 2015 regarding Commercial Companies, and the Chairman of the Authority's Board of Directors’ Resolution No. (7 / R.M) of 2016 concerning the Standards of Institutional Discipline and Governance of Public Shareholding Companies, we would like to announce that the nomination for membership of Aramex PJSC's Board of Directors had been closed on Saturday, 11 March 2017. The following nominees have applied for the membership of the new Board of Directors elections at the Annual General Meeting on Tuesday, 21 March

2017 .

Membership Nationality Name Sr No.

Non-Executive /Independent UAE Abdullah Al Mazrui 1

Executive Canada Hussein Hachem 2

Non-Executive /Independent Bahrain Mohamed Marei 3

Non-Executive /Independent Canada Ramez Shehadi 4

Non-Executive KSA Ayed Al Jead 5

Non-Executive /Independent UAE Ahmed Albadi 6

Non-Executive /non- Independent Jordan Fadi Ghandour 7

Non-Executive /Independent UAE Tariq Bin Hendi 8

Non-Executive /Independent Canada Robert Booth 9

Non-Executive /Independent UAE Mohamed Alsuwaidi 10

Non-Executive /non- Independent Australia Ahmed Fahour (representing Australian Post Transaction Services Pty Ltd.)

11

Non-Executive /non- Independent United Kingdom Robert Black (representing Australian Post Transaction Services Pty Ltd.)

12

Non-Executive /Independent UAE Jasem Alawadi 13

Non-Executive /Independent Pakistan Mohammed Vali 14

Non-Executive /Independent Canada Samer Hamed 15

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