Investors

We wish to inform that the Board of Directors’ of Axiata Group Berhad (“Axiata” or “Company”), had on 20 February 2020 declared a tax exempt dividend of 4.0 sen under single tier system per ordinary share of the Company (“Axiata Share”) and a special dividend of 0.5 sen under single tier system per Axiata Share in respect of the financial year ended 31 December 2019 (“Dividend”).

The Board of Directors also determined that the Company’s Dividend Reinvestment Scheme (“DRS”) will apply to the Dividend, whereby shareholders will be given the option to elect to reinvest the whole or part of the dividend into new Axiata Shares. The listing of and quotation for the new Axiata Shares to be issued pursuant to the DRS will be subject to the approval of Bursa Malaysia Securities Berhad (“Bursa Securities”) of which an application will be submitted in due course.

The decision of Bursa Securities and details of entitlement and payment dates of the above said dividend will be determined and announced in due course.

This announcement is dated 21 February 2020.