| Announcement Title | General Announcement |
| Announcement Subtitle | Poll Results of Extraordinary General Meeting |
| Securities | LIPPO MALLS INDO RETAIL TRUST (LIPPOMAL) |
| Date & Time of Broadcast | Dec 7, 2015 20:59 |
| Submitted By | Alvin Cheng Yu Dong Executive Director & CEO, LMIRT Management Ltd (as manager of Lippo Malls Indonesia Retail Trust) |
| Description | Please see attachments - (i) Poll Results of Extraordinary General Meeting; and (ii) EGM Presentation Slides. |
Attachments