Stock Exchange Filings

The Board of Directors of Axiata Group Berhad wishes to announce that Dato' Mohd Izzaddin Idris has been appointed as member of Board Risk Management Committee ("BRMC") effective today.

The composition of the BRMC following the said appointment is as follows:-

i) David Lau Nai Pek - Chairman, Independent Non-Executive Director;

ii) Tan Sri Jamaludin Ibrahim – Member, Managing Director/President & Group Chief Executive Officer;

iii) Dato Dr Nik Ramlah Nik Mahmood – Member, Independent Non-Executive Director;

iv) Dr David R. Dean – Member, Independent Non-Executive Director;

v) Dato’ Mohd Izzaddin Idris – Member, Non-Independent Non-Executive Director; and

vi) Peter J. Chambers – Member, Commissioner of PT XL Axiata Tbk, a subsidiary of Axiata operating in Indonesia.