

| UOL GROUP LTD | 28/04/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Wee Ee Lim - Chair (Non Executive) | Oppose |
| 5 | Elect Sim Hwee Cher - Non-Executive Director | For |
| 6 | Elect Yip Wai Ping Annabelle - Non-Executive Director | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Authorise Share Repurchase | For |