

| CIMB GROUP HOLDINGS BERHAD | 22/04/2019 AGM | |
|---|---|---|
| 1 | Elect Nasir Ahmad as Director | For |
| 2 | Elect Robert Neil Coombe as Director | Abstain |
| 3 | Elect Afzal Abdul Rahim as Director | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | For |
| 8 | Authorise Share Repurchase | Oppose |