| 1 | Approve Directors' Report and Audited Accounts | For |
| 2 | Approve the final dividend on ordinary shares | For |
| 3 | Approve the dividend on Non-Voting Convertible Preference Shares | For |
| 4 | Approve Directors' remuneration | For |
| 5 | Re-appoint Messrs PricewaterhouseCoopers LLP as Auditors and authorise the Directors to fix their remuneration | Abstain |
| 6 | Re-elect Danny Teoh Leong Kay | For |
| 7 | Re-elect Euleen Goh Yiu Kiang | For |
| 8 | Re-elect Andre Sekulic | For |
| 9 | Re-elect Woo Foong Pheng | For |
| 10 | Approve issuance of shares as required for the DBSH Share Option Plan and DBSH Share Plan | For |
| 11 | Approve mandate to issue shares | For |
| 12 | Authorise the scrip dividend | For |
| 13 | Authorise the scrip dividend | For |
