

| CAPITALAND LTD | 24/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4.a | Elect Euleen Goh Yiu Kiang | For |
| 4.b | Elect Philip Nalliah Pillai | For |
| 5 | Elect Chaly Mah Chee Kheong | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010 | Oppose |
| 9 | Authorise Share Repurchase | For |