Gulf Investment Corporation G.S.C. 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”)

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1. GULF INVESTMENT CORPORATION G .S.C. (Company Registration No. 37885) BONDS OF UP TO RM1,000,000,000 IN NOMINAL VALUE (“BONDS”) 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: BONDHOLDERS / SUKUKHOLDERS EXTRAORDINARY GENERAL MEETING OF BONDHOLDERS / SUKUKHOLDERS HELD ON 15 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 PS080009 1 Carried (without indemnity given to the solicitors and other advisers involved (Advisers) VI110252 (Series 2) 1 Carried VN120196 (Series 3) 1 Adjourned VS120197 (Series 4) 1 Carried VI160033 (Series 5) 1 Carried Please be informed that the EGM for the Bonds and Series 2, Series 4 and Series 5 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 Bondholders / Sukukholders present and voting thereat, the said Ordinary Resolution was declared as Carried for the Bonds and Series 2, Series 4 and Series 5 of the Sukuk. The EGM for Series 3 has been adjourned to 30 June 2016. If you are an ADI holding the Bonds / 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: 15 June 2016