

| SATS LTD | 18/07/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Euleen Goh Yiu Kiang | For |
| 4 | Elect Yap Chee Meng | Oppose |
| 5 | Elect Michael Kok Pak Kuan | For |
| 6 | Elect Jenny Lee Hong Wei | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Approve Alterations to the SATS Restricted Share Plan | Oppose |
| 11 | Approve Mandate for Interested Person Transactions | Oppose |
| 12 | Authorise Share Repurchase | Oppose |