Investors

We wish to inform that Axiata Group Berhad (“Axiata”), had on 7 August 2015 completed the incorporation of EDOTCO SERVICES LANKA (PRIVATE) LIMITED (“e.co SL”) (Company No. PV107581), a private company limited by shares in Sri Lanka, under the Companies Act No. 7 of 2007.

e.co SL was incorporated with share capital of LKR67,500,000.00 divided into 1,350,000 ordinary shares at value of LKR50.00 each. The nature of business to be carried by e.co SL is the provision of end to end Integrated Infrastructure Services.

The incorporation of e.co SL is not expected to have any material effect on the earnings and Net Tangible Assets of Axiata for financial year ending 31 December 2015.

None of the Directors and/or major shareholders of Axiata and/or persons connected to them have any direct or indirect interest in the incorporation of e.co SL.

This announcement is dated 7 August 2015.