AirAsia Berhad ("AirAsia" or "the Company") is pleased to announcethat at the TwentyThird Annual General Meeting ("AGM") of AirAsia held on 30 May 2016, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated 29 April 2016 were duly passed by the shareholders of the Companywith the exception of the proposed motion for Resolution No. 6 which was withdrawn and not put to vote as Dato’ Sri Gnanaraja A/L M. Gnanasundram did not seek for re-election at the AGM.

This announcement is dated30 May 2016.