

| UOL GROUP LTD | 10/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Low Weng Keong | Oppose |
| 5 | Elect Tan Tiong Cheng | For |
| 6 | Elect Poon Hon Thang Samuel | Oppose |
| 7 | Elect Lee Chin Yong Francis | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme | For |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Authorise Share Repurchase | Oppose |