

| KEPPEL CORPORATION LTD | 19/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Alvin Yeo | Oppose |
| 4 | Re-elect Tan Ek Kia | Oppose |
| 5 | Re-elect Loh Chin Hua | For |
| 6 | Elect Veronica Eng | For |
| 7 | Approve Directors' Fees | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Related Party Transaction | Oppose |
| 12 | Adopt New Constitution | For |