

| KEPPEL REIT | 19/04/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Elect Alan Rupert Nisbet - Non-Executive Director | For |
| 4 | Elect Mervyn Fong - Non-Executive Director | For |
| 5 | Elect Carol Anne Tan - Non-Executive Director | For |
| 6 | Issue Units and Grant Convertible Instruments | Oppose |
| 7 | Authorise Share Repurchase | Oppose |