The Board of Directors of Gamuda Berhad ("Gamuda" or "Company") is pleased to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of Gamuda and tabled at the EGM of Gamuda held today, 5 December 2024, was duly passed by way of remote poll voting.

The results of the remote poll voting were duly verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.

This announcement is dated 5 December 2024.

PROPOSED BONUS ISSUE OF UP TO 2,978,945,287 NEW ORDINARY SHARES IN GAMUDA ["GAMUDA SHARE(S)" OR "SHARE(S)"] ["BONUS SHARE(S)"] ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING GAMUDA SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF SHARES")