On behalf of the Board of Directors of Axiata Group Berhad, CIMB Investment Bank Berhad is pleased to announce that the Ordinary Resolution on the Proposed Acquisition of Entire Issued and Paid-Up Capital of Reynolds Holdings Limited which in turn holds 80.0% Equity Interest in Ncell Pvt. Ltd. (“Proposed Acquisition”) as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 2 February 2016 was duly passed at the EGM held today.

The Proposed Acquisition was passed by way of poll voting, the results of which are set out below:

This announcement is dated 17 February 2016.

Please refer attachment below.