

| AIRASIA BHD | 30/05/2016 AGM | |
|---|---|---|
| 1 | Approve the Dividend | For |
| 2 | Approve Increase in Non-executives Fees | For |
| 3 | Re-elect Cik Aireen Omar | Abstain |
| 4 | Re-elect Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar | Oppose |
| 5 | Re-elect Stuart L Dean | For |
| 6 | Re-elect Dato' Sri Gnanaraja A/L M | For |
| 7 | Re-elect Mohamed Khadar Bin Merican | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Retention of Senior Independent Non-Executive Director | Oppose |
| 10 | Approve General Share Issue Mandate | For |
| 11 | Approve Related Party Transaction | Abstain |