

| DBS GROUP HOLDINGS LTD | 28/03/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Elect Piyush Gupta - Chief Executive | For |
| 6 | Elect Chng Kai Fong - Non-Executive Director | For |
| 7 | Elect Judy Lee - Non-Executive Director | For |
| 8 | Elect David Ho - Non-Executive Director | For |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Authorise the Scrip Dividend | For |
| 11 | Authorise Share Repurchase | Oppose |