

| CAPITALAND LTD | 12/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4.A | Re-elect Ng Kee Choe | For |
| 4.B | Re-elect Stephen Lee Ching Yen | For |
| 4.C | Re-elect Philip Nalliah Pillai | For |
| 5 | Re-elect Lee Chee Koon | Abstain |
| 6 | Appoint the Auditors | Abstain |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Approve Issue of Shares for Private Placement | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise Performance Share Plan | Oppose |
| 11 | Approve Restricted Share Plan | Oppose |