Projek SMART Holdings Sukuk RM250 Million - Extraordinary Resolution in Writing dated 29 June 2020

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1. Our reference : L/PSHSB/P42-1/20/001/ikh Date : 8 July 2020 To : PROJEK SMART HOLDINGS SDN BHD Kompleks Operasi & Penyelenggaraan Lebuhraya SMART Jalan Davis, Off Bulatan Kg Pandan 50400 Kuala Lumpur. Attn: Director FAX: 03-92846481 Dear Sir/Madam PROJEK SMART HOLDINGS SDN BHD (“the Issuer”) Sukuk Murabhah Programme of up to RM250,000,000.00 in nominal value (“Sukuk Murabahah Programme”) ~ Result Announcement: Extraordinary Resolution in Writing dated 29 June 2020 We refer to the above matter. Kindly be informed that the Extraordinary Resolution in writing mentioned above has been signed by or on behalf of the Sukukholders holding not less than three-fourth (3/4) of the Nominal Value of the Sukuk Murabahah for the time being outstanding. Pursuant to Schedule 4, Paragraph 23 of the Trust Deed dated 12 November 2019, a resolution in writing signed by or on behalf of the Sukukholders holding not less than three-fourth (3/4) of the Nominal Value of the Sukuk Murabahah for the time being outstanding shall for all purposes of these presents be as valid and effective as a Special Resolution passed at a meeting of the Sukukholders, duly convened and held in accordance with the provisions herein contained If you receive this letter in a capacity as ADI, kindly forward this letter immediately to the end beneficial owner. Thank you. Yours faithfully For and on behalf of MALAYSIAN TRUSTEES BERHAD LEE YIT CHENG Head, Trustees Operations MOHD SOFIAN BIN KAMARUDDIN Vice President
2. c .c To all Sukukholders (as per Distribution List) By Post/Fax MAYBANK INVESTMENT BANK BERHAD (as the Joint Lead Arrangers) 33rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur Fax: 03-2032 1571 Attn: Head, Debt Capital Markets Malaysia UNITED OVERSEAS BANK (M) BHD (as the Joint Lead Arrangers) Level 18, Menara UOB Jalan Raja Laut 50350 Kuala Lumpur Fax: 03-2711 1899 Attn: Head, Debt Capital Markets Malaysia MAYBANK INVESTMENT BANK BERHAD (as the Security Agent & Facility Agent) 33rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur Attn: Head, Agency, Debt Markets DANAJAMIN NASIONAL BERHAD Level 18, Menara Allianz Sentral 203, Jalan Tun Sambathan Kuala Lumpur Sentral 50470 Kuala Lumpur. Attn: Head, Client Solutions Fax: 03-2032 1571 Fax: 03-2265 0900