Investors

Following the notification by Dialog Axiata PLC (“Dialog”) to the Colombo Stock Exchange on 22 November 2016, we wish to inform that Dialog, an 83.3%-owned subsidiary of Axiata Group Berhad (“Axiata”), had on 21 November 2016 completed the incorporation of ‘DIALOG BUSINESS SERVICES (PRIVATE) LIMITED’ (“DBS”) (Company No.PV 118079), a private company limited by shares, under the Companies Act, No. 7 of 2007.

DBS was incorporated with a stated capital of LKR10/-. The nature of business to be carried by DBS is to carry out the business of providing Business Process Outsourcing (BPO) services including call centre services.

The incorporation of DBS is not expected to have any material effect on the earning and Net Assets of Axiata for financial year ending 31 December 2016.

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 DBS.

This announcement is dated 23 November 2016.