The Board of Directors of Sunway Berhad (“Sunway”) is pleased to declare a second single tier interim dividend in respect of the financial year ended 31 December 2018 as follows:

a) A second interim cash dividend of 2 sen per share; and

b) A share dividend distribution of approximately 48.5 million treasury shares on the basis of 1 treasury share for every 100 existing ordinary shares held.

The entitlement and payment dates in respect of the aforesaid dividends will be determined and announced in due course.

This announcement is dated 28 February 2019.