

| KEPPEL REIT | 15/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Re-elect Mr Lee Chiang Huat | For |
| 4 | Re-elect Mr Daniel Chan Choong Seng | For |
| 5 | Re-elect Mr Lor Bak Liang | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Transact such other business as may be transacted at an Annual General Meeting | Oppose |