

| CIMB GROUP HOLDINGS BERHAD | 28/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Dato' Zainal Abidin Putih | Oppose |
| 3.1 | Re-elect Kenji Kobayashi | Oppose |
| 3.2 | Re-elect Robert Neil Coombe | For |
| 3.3 | Re-elect Joseph Dominic Silva | Oppose |
| 3.4 | Re-elect Teoh Su Yin | For |
| 3.5 | Re-elect Tengku Dato' Zafrul Tengku Abdul Aziz | For |
| 4 | Approve fees payable to the Board of Directors | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Approve general share issue mandate | For |
| 7 | Approve share issuance in relation to the Dividend Reinvestment Scheme | For |
| 8 | Authorise Share Repurchase | For |