

| UNITED OVERSEAS BANK LTD | 26/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Approve Fees Payable to Wee Cho Yaw, the Chairman Emeritus and Adviser | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Re-elect Mr James Koh Cher Siang | Abstain |
| 7 | Re-elect Mr Ong Yew Huat | Oppose |
| 8 | Re-elect Mr Wee Ee Lim | Oppose |
| 9 | Issue Shares with Pre-emption Rights and for Cash | For |
| 10 | Authorise the Scrip Dividend | For |
| 11 | Authorise Share Repurchase | Oppose |