

| KEPPEL CORPORATION LTD | 23/04/2019 AGM | |
|---|---|---|
| 1 | Approve Director's Report and Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Alvin Yeo | For |
| 4 | Elect Tan Ek Kia | For |
| 5 | Elect Loh Chin Hua | For |
| 6 | Elect Jean-François Manzoni | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors | For |
| 9 | Issue Shares with Pre-emption Rights and for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve Related Party Transaction | Oppose |