000

12 April 2018

58th Annual General MeetingPresentation to Shareholders

by Datuk Mohaiyani Shamsudin, Chairman

111

Source: MKE Economics Research1) Vietnam, Indonesia, Malaysia, the Philippines, Singapore and Thailand

3.8%

5.9%

3.6%

5.1% 5.2%

Global Malaysia Singapore Indonesia ASEAN 6 (1)

11.5%

FY2016 FY2017

7,521

6,743

Net Profit

RM

million

Against a backdrop of

improving global economic

growth in 2017...

…Maybank Group achieved a

record net profit of

RM7.52 billion through

effective assets and liabilities

management

222

55.0 sen per share

Total Dividend

RM5.89 billion

Total payout

Our proposed final dividend of 32 sen per share,

amounts to a payout of RM3.45 billion.

We continued to reward our shareholders,

which remains our key priority

333

Our dividend payout ratio remained above our policy rate.

We also declared the highest cash payout since the DRP began.

11

2832

22.5 2424

20 23

44

32

36

33

3133 30

3232

FY10 FY11 FP11 FY12 FY13 FY14 FY15 FY16 FY17

Final

Interim

85.7%*

85.9%*

85.7%*

88.2%*

85.9%*

88.5%*91.1%*

86.1%*

88.6%*

#

82.6%*

55.060.0

36.0

65.0

53.557.0

84.0%*

83.7%*

54.0

87.5%*

89.1%*

52.0

83.5%*

55.0

* Actual Reinvestment Rate for Dividend Reinvestment Plan. The reinvestment rate for Final Dividend FY2017 is pending the execution of the 16th DRP.

# The Net Dividend is 28.5 sen of which 15 sen is single-tier dividend.

• Maybank adopted the single-tier dividend regime with effect from FYE 31 Dec 2012

76.5%74.9%

79.9%

74.7%71.9%

78.5%76.3%

78.1% 78.5% Dividend

Payout Ratio

27%

13% 11% 12%20% 25%

19%27%

42% Cash

Component

444

Maybank continued to deliver one of the highest

dividend yields in the region

Sustained track record of annual dividend yields of above 5%

Source: Bloomberg and company data

5.4

6.26.4 6.3

5.6

2013 2014 2015 2016 2017

Annual Dividend Yield (%) 2013-2017

Maybank Public Bank CIMB DBS UOB OCBC Mandiri BCA Bank Rakyat Siam Comm Kasikorn Bank Bangkok Bank

555

ROE of 10.9% was higher than most peers

in Malaysia and Singapore

Source: FY2017 Financial Results of respective companies

10.9%

15.8%

9.6%8.7%

9.7%

11.2%10.2%

Maybank Public Bank CIMB RHB Bank DBS OCBC UOB

666

Maybank clinched its 7th consecutive win for the ‘Banking &

Financial Services’ category and continued to be ranked

among the Top 3 Leading Graduate Employers at the 2017

‘Malaysia’s 100 Leading Graduate Employers Awards’

Our people remain at the centre of our

continued success and growth

777

We continue to empower women through our

Group Inclusiveness & Diversity Agenda (GIDA)

Changes within our Board brings our total women directors

composition to 36%, exceeding Malaysia’s national agenda of

achieving at least 30% of women representation on the

boards of listed companies by 2020.

888

We create sustainable value for all our stakeholders across

ASEAN, through our 20/20 Sustainability Plan

Maybank Foundation manages the Group’s community

investments in the markets we operate. Highlights of its

Flagship Programmes for 2017 include:

Maybank Women Eco-WeaversReach Independence &

Sustainable Entrepreneurship (R.I.S.E.)

999

Strengthening the ‘Maybank’ Brand

Source: World Branding Awards & BrandFinance

The Maybank brand remained the highest ranking banking

brand in Malaysia and among the Top 5 in ASEAN in 2017.

We also retained our title as “Brand of the Year’’ at

the World Banking awards, becoming the only Southeast

Asian bank to win it for four consecutive years.

101010

Changes to the Board of Directors in 2018

RENATO TINIO DE GUZMAN

Resigned with effect from January 2018

CHE ZAKIAH CHE DIN

Appointed on 1 March 2018

DATO’ JOHAN ARIFFIN

Retiring at 58th AGM

111111

Thank you to all shareholders and stakeholders

for your continuous support

Humanising Financial Services

67

Dato’ Amirul Feisal Wan Zahir

Group Chief Financial Officer

Contact: (6)03-2074 7703

Email: feisal.zahir@maybank.com

MALAYAN BANKING BERHAD

14th Floor, Menara Maybank

100, Jalan Tun Perak

50050 Kuala Lumpur, Malaysia

Tel : (6)03-2070 8833

www.maybank.com

Jeeva Arulampalam

Head, Group Investor Relations

Contact: (6)03-2074 8017

Email: jeeva.a@maybank.com

Disclaimer. This presentation has been prepared by Malayan Banking Berhad (the “Company”) for information purposes only and does not purport to contain all the

information that may be required to evaluate the Company or its financial position. No representation or warranty, express or implied, is given by or on behalf of the

Company as to the accuracy or completeness of the information or opinions contained in this presentation.

The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities, nor should it or any part of

it form the basis of, or be relied in any connection with, any contract, investment decision or commitment whatsoever.

The Company does not accept any liability whatsoever for any loss howsoever arising from any use of this presentation or their contents or otherwise arising in

connection therewith.

Investor Relations Contact

Humanising Financial Services