(v)PROPOSED INCREASE IN THE APPROVED FUND SIZE OF AXIS-REIT AS ENLARGED BY THE IMPLEMENTATION OF THE PROPOSED AUTHORITY 1 AND THE CORRESPONDING PROPOSED INCREASE IN FUND SIZE 1, OR THE EXISTING ISSUED FUND SIZE OF AXIS-REIT IF THE PROPOSED AUTHORITY 1 AND THE CORRESPONDING PROPOSED INCREASE IN FUND SIZE 1 ARE NOT IMPLEMENTED (AS THE CASE MAY BE) BY A MAXIMUM OF 2,000,000 UNITS PURSUANT TO THE PROPOSED AUTHORITY 2

(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 14 June 2012).

We refer to the announcements dated 14 June 2012, 13 September 2012, 19 September 2012, 17 December 2012 and 25 March 2013, 4 April 2013 and 5 April 2013 in relation to the above mentioned proposals.

On behalf of the Board of Directors of Axis REIT Managers Berhad, the management company of Axis-REIT, Maybank Investment Bank Berhad is pleased to announce that the Unitholders of Axis-REIT have at the Unitholders’ Meeting held today, approved the ordinary resolutions as set out in the Notice of Unitholders’ Meeting dated 8 April 2013.

The voting in respect of Ordinary Resolutions 1 to 11 was carried out by way of a poll. Details of the results of the polling in respect of Ordinary Resolutions 1 to 11 at the Unitholders’ Meeting are as follows:

This announcement is dated 30 April 2013.