

| CIMB GROUP HOLDINGS BERHAD | 28/04/2017 AGM | |
|---|---|---|
| 1 | Elect Robert Neil Coombe | For |
| 2 | Elect Datuk Joseph Dominic Silva | For |
| 3 | Elect Teoh Su Yin | For |
| 4 | Elect Mohammed Ross Mohd Din | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Issue New Shares Pursuant to Dividend Reinvestment Plan. | For |
| 9 | Authorise Share Repurchase | For |