

| SINGAPORE POST LTD | 11/07/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Simon Claude Israel | For |
| 4 | Elect Fang Ai Lian | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Issue Shares with Pre-emption Rights and Grant Convertible Securities | For |
| 8 | Authorise Grant Options, Share Awards and Issue Shares | Oppose |
| 9 | Approve Related Party Transaction | For |
| 10 | Authorise Share Repurchase | For |