

| KEPPEL CORPORATION LTD | 20/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Lee Boon Yang | Oppose |
| 4 | Elect Tan Puay Chiang | Abstain |
| 5 | Elect Veronica Eng | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Approve General Share Issue Mandate | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve Related Party Transaction | Oppose |