Stock Exchange Filings

The Board of Directors of Axiata Group (“Axiata”) Berhad wishes to announce that the composition of Board Risk and Compliance Committee of Axiata effective 1 June 2022 is as follows:-

1. Dr David R. Dean - Chairman, Independent Non-Executive Director ("INED");
2. Dato Dr Nik Ramlah Nik Mahmood – Member, INED;
3. Tan Sri Dr Halim Shafie - Member, INED.
4. Mr Vivek Sood - Acting Group Chief Executive Officer

This announcement is dated 1 June 2022.