The Board of Directors of PETRONAS Dagangan Berhad ("the Company") wishes toannouncethat the Audited Financial Statements for the financial year ended 31 December 2018 and the Reports of the Directors and Auditors thereon were duly tabled and received by the shareholders at the 37th Annual General Meeting ("AGM") of the Company held today under Agenda 1 as set out in the Notice of the 37th AGM dated 27 March 2019.

The Company alsowishes to announce that all the5 ordinary resolutions and 1 special resolution as set out in the Notice of37th AGM dated 27 March 2019 were duly passed by the shareholders at theCompany's37th AGM held today, Thursday, 25 April 2019.

All the resolutions were voted by poll and the results of the poll were validated byBoardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the Independent Scrutineers appointed by the Company.

This announcement is dated 25 April 2019.