AirAsia X Berhad ("AirAsia X" or "the Company") is pleased to announce that at the Ninth Annual General Meeting ("AGM") of AirAsia X held on 4 June 2015, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated 13 May 2015 were duly passed by the shareholders of the Company, with the exception of the proposed motion for Resolution No. 2 and Resolution No. 4 which were withdrawn and not put to vote at the AGM.

Resolution No. 4 was withdrawn as Mr. Kiyotaka Tanaka did not seek for re-election at the AGM.

This announcement is dated 4 June 2015.