

| CIMB GROUP HOLDINGS BERHAD | 26/04/2018 AGM | |
|---|---|---|
| 1 | Elect Nazir Razak | For |
| 2 | Elect Glenn Muhammad Surya Yusuf | For |
| 3 | Elect Watanan Petersik | For |
| 4 | Elect Ahmad Zulqarnain Che On | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Issue New Shares Pursuant to Dividend Reinvestment Plan. | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Adopt New Constitution | For |