

| UOL GROUP LTD | 23/04/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Wee Cho Yaw | Oppose |
| 5 | Elect Wee Ee-Chao | Oppose |
| 6 | Elect Sim Hwee Cher | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Elect Lau Cheng Soon | For |
| 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 |