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Statement by DirectorsPURSUANT TO SECTION 169(15) OF THE COMPANIES ACT, 1965We, Dato’ Sri Jamaludin Ibrahim and Dato’ Yusof Annuar Yaacob, being the two Directors of Axiata Group Berhad(formerly known as TM International Berhad), state that, in the opinion of the Directors, the financial statements set out onpages 163 to 284 are drawn up so as to exhibit a true and fair view of the state of affairs of the Group and the Companyat 31 December 2009 and of the results and cash flows of the Group and Company for the financial year ended on thatdate in accordance with Financial Reporting Standards, the MASB approved Accounting Standards in Malaysia for Entitiesother than Private Entities.Signed on behalf of the Board of Directors in accordance with their resolution dated 23 February 2010.DATO’ SRI JAMALUDIN IBRAHIMDIRECTORDATO’ YUSOF ANNUAR YAACOBDIRECTORStatutory DeclarationPURSUANT TO SECTION 169(16) OF THE COMPANIES ACT, 1965I, Dato’ Yusof Annuar Yaacob, being the Director primarily responsible for the financial management of Axiata GroupBerhad (formerly known as TM International Berhad), do solemnly and sincerely declare that to the best of my knowledgeand belief, the financial statements set out on pages 163 to 284 are correct, and I make this solemn declarationconscientiously believing the same to be true, and by virtue of the provisions of the Statutory Declarations Act, 1960.DATO’ YUSOF ANNUAR YAACOBDIRECTORSubscribed and solemnly declared at Kuala Lumpur on 23 February 2010.Before me:AHMAD B. LAYA (NO. W.259)COMMISSIONER FOR OATHSAnnual Report 2009 • 285