UMW Oil & Gas Bhd : Additional Listing Announcement

Additional Listing Announcement Date: 26 January 2018 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Islamic Redeemable Convertible Preference Shares (RCPS-I) into Ordinary Shares of the Company (Conversion of shares) No. of shares issued under this corporate proposal 1,000,295,223 Issue price per share ($$) Malaysian Ringgit (MYR) 0.3000 Par Value($$) (if applicable) Latest issued share capital after the above corporate proposal in the following Units 8,215,600,000 Issued Share Capital ($$) Malaysian Ringgit (MYR) 2,897,080,000.000 Listing Date 29 Jan 2018