

| KEPPEL REIT | 14/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Re-elect Chin Wei-Li, Audrey Marie | For |
| 4 | Re-elect Ng Hsueh Ling | For |
| 5 | Re-elect Tan Chin Hwee | For |
| 6 | Authorise the Manager to issue Units and to make or grant convertible instruments | For |
| 7 | Transact any other business | Oppose |