

| UNITED OVERSEAS BANK LTD | 20/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve Advisory Fee to Dr Wee Cho Yaw, Chairman Emeritus and Adviser | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Elect Mr Wee Ee Cheong | For |
| 7 | Elect Mr Willie Cheng Jue Hiang | For |
| 8 | Approve General Share Issue Mandate | For |
| 9 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | For |
| 10 | Authorise Share Repurchase | For |