Announcement of Key Resolutions from the Air Asia (2630) Annual General Meeting

Announcement Date: June 18, 2025 Statement Date: June 17, 2025 Time: 13:32:01 Company Code: 2630 Company Name: Air Asia Subject: Announcement of key resolutions from the 115th Annual General Meeting Clause: No. 18 Date of Event: June 17, 2025 Explanation: 1. AGM Date: June 17, 2025 2. Resolution 1 (Earnings): Approved the 114th fiscal year earnings distribution plan. 3. Resolution 2 (Charter): Discussed amendments to the Articles of Incorporation. 4. Resolution 3 (Report/Financials): Approved the 114th fiscal year operational report and financial statements. 5. Resolution 4 (Board/Supervisors): None. 6. Resolution 5 (Other): Discussed amendments to the Rules of Procedure for Shareholders' Meetings. 7. Other: None.