Investors

To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Report of the Directors and the Auditors thereon.

To re-elect Dato Dr Nik Ramlah Nik Mahmood, who retires by rotation pursuant to Clause 104 of the Constitution of the Company.

To re-elect Dr David Robert Dean, who retires by rotation pursuant to Clause 104 of the Constitution of the Company.

To re-elect Thayaparan S Sangarapillai, who retires pursuant to Clause 110 (ii) of the Constitution of the Company.

a) To approve Directors fees with effect from the 28th Annual General Meeting until the next Annual General Meeting:- i) RM30,000 per month for Non-Executive Chairman (NEC), RM20,000 per month for Non-Executive Director (NED); ii) RM4,000 per month for NEC and RM2,000 per month for NEDs for Board Audit Committee; and iii) RM1,200 per month for NEC and RM800 per month for NEDs for Board Nomination & Remuneration Committee. (each of the foregoing payments being exclusive of the others). b) To approve benefits payable to NEC and NEDs from the 28th Annual General Meeting until the next Annual General Meeting.

To approve the payment of fees and benefits payable by the subsidiaries to the NEDs of the Company from the 28th Annual General Meeting until the next Annual General Meeting.

To re-appoint PricewaterhouseCoopers PLT having consented to act as the Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.

Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Proposed Renewal of the Authority for Directors to Allot and Issue New Ordinary Shares in the Company (Axiata Shares) in relation to the Dividend Reinvestment Scheme that provides the Shareholders of the Company the option to elect to Reinvest their Cash Dividend Entitlements in New Axiata Shares (DRS).

Proposed Listing of Robi Axiata Limited, a 68.69%-Owned Subsidiary of Axiata Group Berhad, on the Dhaka Stock Exchange Limited and the Chittagong Stock Exchange Limited in Bangladesh.

The application for extension of time for convening the Annual General Meeting in 2020 of Axiata Group Berhad was approved by the Companies Commission of Malaysia on 21 April 2020 to be held not later than 90 days from 30 June 2020.