Investors

We wish to announce that pursuant to the XL LTIS, XL had on 21 April 2015 granted 345,374 new ordinary shares of Indonesian Rupiah 100 each in XL to Dian Siswarini, the President Director/Chief Executive Officer of XL, in accordance with the terms and conditions of the XL LTIS (“Grant to DS”).

In accordance with subparagraph 6.06 (4) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board, having considered all aspects of the Grant to DS, is of the opinion that the Grant to DS is fair and reasonable to Axiata and is in the best interest of Axiata and hence, has approved the Grant to DS.

None of Axiata’s Directors and/or major shareholders and/or persons connected to them has any interest, direct or indirect, in the Grant to DS.

This announcement is dated 22 April 2015.