The Board of Directors of AirAsia wishes to announce that the Board had on 26 April 2012 resolved to recommend for AirAsia shareholders’ approval at its forthcoming Nineteenth Annual General Meeting to be convened on a date to be announced later in respect of the proposed amendments to the Articles of Association of the Company (“Proposed Amendments”) to bring the Company’s Articles of Association in line with the recent changes made to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The details of the Proposed Amendments have been incorporated into the Annual Report 2011 of the Company and will be despatched to shareholders of the Company in due course.

This announcement is dated 26 April 2012.