

| SINGAPORE AIRLINES LTD | 28/07/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Dr Helmut Gunter Wilhelm Panke | For |
| 4.A | Re-elect Mr Lee Kim Shin | For |
| 4.B | Re-elect Mr Dominic Ho Chiu Fai | For |
| 4.C | Re-elect Mr Simon Cheong Sae Peng | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 9 | Approve Related Party Transaction | For |
| 10 | Authorise Share Repurchase | For |