

| CIMB GROUP HOLDINGS BERHAD | 07/05/2010 AGM | |
|---|---|---|
| 1 | Receive and adopt the annual reports and financial statements | For |
| 2 | Re-elect Datuk Dr Syed Muhamad Syed Abdul Kadir | Oppose |
| 3 | Re-elect Dato' Robert Cheim Dau Meng | Oppose |
| 4 | Re-elect Mr Cezar Peralta Consing | For |
| 5 | Elect Mr Glenn Muhammad Surya Yusuf | For |
| 6 | Elect Mrs Watanan Petersik | Oppose |
| 7 | Re-appoint Tan Sri Dato' Seri Haidar Mohamed Nor | Oppose |
| 8 | Approve the directors' fees for 2009 | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Authorise the directors to issue shares | For |
| 11 | Authorise the share repurchase mandate | For |