LAFARGE MALAYSIA BERHAD (“LMB”)

We refer to the announcements dated 18 September 2015 and 15 October 2015 in relation to the proposed acquisition of the entire equity interest in Holcim (Malaysia) Sdn Bhd by LMB or its nominated wholly-owned subsidiary from PT Holcim Indonesia Tbk for a cash consideration of RM330.0 million (“Proposed Acquisition”).

On behalf of the Board of Directors of LMB, Maybank Investment Bank Berhad wishes to announce that the shareholders of LMB have unanimouslyapproved the resolution in relation to the Proposed Acquisition via a poll as set out in the notice of extraordinary general meeting (“EGM”) dated 16October 2015 at the EGM held earlier today.

This Announcement is dated 6 November 2015.