

| CAPITALAND ASCENDAS REIT | 29/06/2015 AGM | |
|---|---|---|
| 1 | Adopt the report of HSBC Institutional Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of A-REIT for the financial year ended 31 March 2015 | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 3 | Approve general Unit issue mandate | For |