

| GAMUDA BHD | 08/12/2016 AGM | |
|---|---|---|
| 1 | Approve Fees Payable to the Board of Directors | For |
| 2 | Re-elect Y. Bhg. Dato Lin Yun Ling | For |
| 3 | Re-elect Raja Dato' Seri Eleena binti Sultan Azlan Shah | Oppose |
| 4 | Re-elect Tunku Afweida binti Tunku A. Malek | For |
| 5 | Elect Puan Nazli binti Mohd Khir Johari | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | For |