Outcome of Meeting The Board of Directors of Nestle (Malaysia) Berhad ("Company") wishes to announce that all the Resolutions as set out in the Notice of 34th(Thirty-Forth) Annual General Meeting ("AGM") of the Company dated 28March 2018were duly passed by the shareholders at the AGM of the Company held today, 26April 2018.

All the Resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 26April 2018.