

| CITY DEVELOPMENTS LTD | 22/04/2015 AGM | |
|---|---|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
| 2 | Approve the dividend | For |
| 3 | Approve fees payable to the Board of Directors | Oppose |
| 4a | Re-elect Yeo Liat Kok Philip | Oppose |
| 4b | Re-elect Tan Poay Seng | For |
| 4c | Re-elect Tan Yee Peng | Oppose |
| 5a | Re-elect Kwek Leng Beng | Oppose |
| 5b | Re-elect Tang See Chim | Oppose |
| 6 | Appoint the auditors | Oppose |
| 7 | Approve general share issue mandate | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Renew the IPT Mandate for Interested Person Transactions | Oppose |