

| UOL GROUP LTD | 28/04/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Elect Poon Hon Thang Samuel - Non-Executive Director | Oppose |
| 5 | Elect Wee Ee-Chao - Non-Executive Director | Oppose |
| 6 | Elect Sim Hwee Cher - Non-Executive Director | For |
| 7 | Elect Yip Wai Ping Annabelle - Non-Executive Director | For |
| 8 | Appoint the Auditors: PwC | Abstain |
| 9 | Issuance of Shares for Existing Incentive Plan | For |
| 10 | Issue Shares with Pre-emption Rights and for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |