

| SATS LTD | 19/07/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Alexander Charles Hungate | For |
| 4 | Re-elect Tan Soo Nan | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Issue Shares with Pre-emption Rights and for Cash | For |
| 8 | Approve Grant of Awards and Issuance of Shares Under the SATS Performance Share Plan and SATS Restricted Share Plan | For |
| 9 | Approve Related Party Transaction | For |
| 10 | Authorise Share Repurchase | For |