AirAsia Berhad: Change in Boardroom

Reference No CM-120608-64342

Company Name : AIRASIA BERHAD

Stock Name : AIRASIA

Date Announced : 18/06/2012

Date of change : 30/06/2012

Name : Tan Sri Dr. Anthony Francis Fernandes

Age : 48

Nationality : Malaysian

Type of change : Redesignation

Previous Position : Director & Chief Exec. Officer

New Position : Non-Executive Director

Directorate : Non Independent & Non Executive

Qualifications :

Working experience and occupation :

Directorship of public companies (if any) : Star Publications (Malaysia) Berhad

Family relationship with any director and/or major shareholder of the listed issuer : Nil

Any conflict of interests that he/she has with the listed issuer : Nil

Details of any interest in the securities of the listed issuer or its subsidiaries :

• Direct: 3,227,010 ordinary shares of RM0.10 each

• Indirect: 640,608,382 ordinary shares of RM0.10 each

Remarks

The redesignation of Tan Sri Dr. Anthony Francis Fernandes from the existing position as Group Chief Executive Officer to Non-Independent Non-Executive Director of AirAsia Berhad is to take effect at the close of business on 30 June 2012.Kindly refer to the General Announcement (Reference No. CM-120613-41275) dated 13 June 2012 for the rationale for his cessation as Group Chief Executive Officer of AirAsia Berhad.

Tan Sri Dr. Anthony Francis Fernandes has no disagreement with the Board of AirAsia Berhad and there are no matters that need to be brought to the attention of the shareholders of AirAsia Berhad.