

| UOL GROUP LTD | 24/04/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Special Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Lau Cheng Soon - Non-Executive Director | For |
| 5 | Elect Liam Wee Sin - Chief Executive | For |
| 6 | Elect Lee Chin Yong Francis - Non-Executive Director | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Authorise Share Repurchase | Oppose |