Exercise of the Options granted under the Shareholders' Agreement dated 23 December 2011 entered into between IHH Healthcare Berhad ("IHH"), Integrated Healthcare Hastaneler Turkey Sdn Bhd, Bagan Lalang Ventures Sdn Bhd ("Bagan Lalang"), Mehmet Ali Aydinlar and Hatice Seher Aydinlar. Bagan Lalang has nominated Pulau Memutik Ventures Sdn Bhd, which is a wholly-owned subsidiary of Khazanah Nasional Berhad to receive the new IHH Shares.