

| CAPITALAND INVESTMENT LTD | 28/04/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors/ | For |
| 4a | Elect Tan Sri Abdul Farid Bin Alias - Non-Executive Director | For |
| 4b | Elect Lee Chee Koon - Chief Executive | For |
| 4c | Elect Judy Hsu Chung Wei - Non-Executive Director | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Issuance of Shares for Existing Incentive Plan | For |
| 8 | Authorise Share Repurchase | For |