| 1 | Approve the Directors’ Report and Audited Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Approve the dividend on Non-Voting Convertible Preference Shares | For |
| 4 | Approve Directors' remuneration | Oppose |
| 5 | Appoint the auditors | Abstain |
| 6 | Re-elect Mr Piyush Gupta | For |
| 7 | Re-elect Dr Bart Joseph Broadman | For |
| 8 | Re-elect Mr Ho Tian Yee | For |
| 9 | Re-elect Mr Nihal Vijaya Devadas Kaviratne | For |
| 10 | Approve issuance of shares as required for the DBSH Share Option Plan and DBSH Share Plan | For |
| 11 | Authorise Share Issue | For |
| 12 | Approve the authority to allot and issue such number of new ordinary shares and Resolution 12 new Non-Voting Redeemable Convertible Preference Shares in the capital of the Company | For |
| 13 | Approve the authority to issue shares under the DBSH Scrip Dividend Scheme | For |
