

| STARHUB LTD | 22/05/2020 AGM | |
|---|---|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
| 2 | Elect Steven Terrell Clontz as Director | Oppose |
| 3 | Elect Teo Ek Tor as Director | Oppose |
| 4 | Elect Stephen Geoffrey Miller as Director | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve the Dividend | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Issuance of Shares for Existing Incentive Plan | For |