

| CAPITALAND INVESTMENT LTD | 29/04/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Lee Chee Koon - Chief Executive | For |
| 5 | Elect Judy Hsu Chung Wei - Non-Executive Director | For |
| 6 | Elect Helen Wong Siu Ming - Non-Executive Director | For |
| 7 | Elect David Su Tuong Sing - Non-Executive Director | For |
| 8 | Appoint the Auditors | For |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Issuance of Shares for Existing Incentive Plan | For |
| 11 | Authorise Share Repurchase | Oppose |