| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | To Re-appoint Messrs PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 5 | Re-elect Piyush Gupta - Chief Executive | For |
| 6 | Elect Punita Lal - Non-Executive Director | For |
| 7 | Elect Anthony Lim Weng Kin - Non-Executive Director | For |
| 8 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | For |
| 9 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | For |
| 10 | Approve General Share Issue Mandate | For |
| 11 | Authorise the Scrip Dividend | For |
| 12 | Authorise Share Repurchase | Oppose |
