

| KEPPEL CORPORATION LTD | 24/04/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Lim Chee Onn | Oppose |
| 4 | Re-elect Tony Chew Leong-Chee | For |
| 5 | Re-elect Teo Soon Hoe | For |
| 6 | Re-elect Mr Sven Bang Ullring | For |
| 7 | Approve the NED Fees for 2007 | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Share Issue | For |