Gulf Investment Corporation G.S.C. Islamic Medium Term Notes Programme of Up to Rm3,500,000,000.00 in Nominal Value ("IMTN Programme")

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1. GULF INVESTMENT CORPORATION G .S.C. (Company Registration No. 37885) MEDIUM TERM NOTE PROGRAMME OF UP TO NOMINAL AMOUNT OF RM3,500,000,000 IN ACCORDANCE WITH THE SHARIAH PRINCIPLES OF WAKALAH BI ISTITHMAR (“SUKUK”) To: SUKUKHOLDERS ADJOURNED EXTRAORDINARY GENERAL MEETING OF SUKUKHOLDERS HELD ON 30 JUNE 2016 AT KUALA LUMPUR ROOM, 4TH FLOOR, PLAZA OSK, JALAN AMPANG, 50450 KUALA LUMPUR We refer to the above matter and are pleased to inform that the results for the voting of the Ordinary Resolution held today (in table form) which were conducted by a show of hands are as follows: Stock Code Ordinary Resolution Result VN120196 (Series 3) 1 Carried Please be informed that the Adjourned EGM for Series 3 of the Sukuk was duly held with the attainment of the requisite quorum. As the Ordinary Resolution with respect to the above EGM was supported by one hundred per cent (100%) of the Sukukholders present and voting thereat, the said Ordinary Resolution was declared as Carried for Series 3 of the Sukuk. If you are an ADI holding the Sukuk on behalf of your client(s), kindly forward this letter to your client(s). By order of the Issuer Gulf Investment Corporation G. S. C (Company Registration No. 37885) Kuala Lumpur Date: 30 June 2016