

| UOL GROUP LTD | 25/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Elect Wee Cho Yaw | Oppose |
| 5 | Elect Mr Tan Tiong Cheng | For |
| 6 | Elect Wee Ee-Chao | Oppose |
| 7 | Appoint the Auditors | Oppose |
| 8 | Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme | For |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Authorise Share Repurchase | For |