

| SINGAPORE EXCHANGE LTD | 20/09/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Kevin Kwok | For |
| 3.B | Re-elect Mr Loh Boon Chye | Abstain |
| 4 | Approve Fees Payable to the Chairman | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Elect NG Wai King | Abstain |
| 8 | Elect Subra Suresh | For |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve SGX Restricted Share Plan | Oppose |