

| CLP HOLDINGS | 08/05/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2A | Elect Peter Wilhelm Hubert Brien - Non-Executive Director | For |
| 2B | Elect Yuen So Siu Mai Betty - Non-Executive Director | Oppose |
| 2C | Elect May Siew Boi Tan - Non-Executive Director | For |
| 2D | Elect Chunyuan Gu - Non-Executive Director | For |
| 2E | Elect Chan Bernard Charnwut - Non-Executive Director | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve General Share Issue Mandate | For |
| 5 | Authorise Share Repurchase | For |