

| KEPPEL CORPORATION LTD | 17/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Directors' Report and Audited Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Dr Lee Boon Yang as director | Oppose |
| 4 | Re-elect Mrs Oon Kum Loon as director | Oppose |
| 5 | Re-elect Mr Tan Puay Chiang as director | For |
| 6 | Re-elect Mr Till Vestring as director | For |
| 7 | Approve fees payable to the Board of Directors | For |
| 8 | Appoint the auditors | For |
| 9 | Issue shares | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Renewal of Shareholders' Mandate for Interested Person Transactions | Oppose |