

| CAPITALAND ASCENDAS REIT | 28/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Manager's Statement, the Trustee's and Auditor's Report with Audited Financial Statement | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Approve Issuance of Equity or Equity-linked Securities With or Without Pre-emptive Rights | Oppose |