I/We, (Name) with NRIC/Passport/Co Reg Number of (Address) being a member/members of City Developments Limited (the “Company”), hereby appoint: Name Email Address(1) NRIC/ Passport Number Proportion of Shareholdings No. of ordinary shares % and/or (please delete as appropriate) or, failing him/them, the Chairman of the Meeting as my/our proxy/proxies to attend, speak and vote for me/us on my/our behalf at the Fifty-Ninth Annual General Meeting of the Company (the “Meeting”) to be convened and held by electronic means on Thursday, 28 April 2022 at 11.00 a.m., and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against or abstain from voting on the resolutions to be proposed at the Meeting as indicated hereunder. If no specific direction as to voting is given, the proxy/ proxies will vote or abstain from voting at his/her/their discretion. No. Resolutions For(2) Against(2) Abstain(3) (A) ORDINARY BUSINESS: 1. Adoption of the Directors’ Statement, Audited Financial Statements and the Auditors’ Report thereon 2. Declaration of a Final Ordinary Dividend and a Special Final Ordinary Dividend 3. Approval of Directors’ Fees 4. Re-election of Directors retiring in accordance with Clause 83(a) of the Constitution of the Company: (a) Mr Kwek Leng Beng (b) Mr Sherman Kwek Eik Tse (c) Mr Ong Lian Jin Colin 5. Election of Ms Tang Ai Ai Mrs Wong Ai Ai as a Director retiring in accordance with Clause 76 of the Constitution of the Company. 6. Re-appointment of KPMG LLP as Auditors (B) SPECIAL BUSINESS: 7. Authority for Directors to issue ordinary shares and/or make or grant offers, agreements or options pursuant to Section 161 of the Companies Act 1967 and the listing manual of Singapore Exchange Securities Trading Limited 8. Renewal of Share Purchase Mandate 9. Renewal of IPT Mandate for Interested Person Transactions 10. Approval of the Proposed Distribution (1) Compulsory for registration purposes. Only email address provided in the submitted proxy form will receive an email to pre-register for the Meeting. (2) Voting on all resolutions will be conducted by poll. If you wish your proxy/proxies to cast all your votes “For” or “Against”, please tick (√) within the “For” or “Against” box provided in respect of that resolution. Alternatively, please indicate the number of votes “For” or “Against” in the “For” or “Against” box provided in respect of that resolution. (3) If you wish your proxy/proxies to abstain from voting on a resolution, please tick (√) within the “Abstain” box provided in respect of that resolution. Dated this day of 2022. No. of Ordinary Shares Held Signature(s) or Common Seal of Member(s) IMPORTANT: PLEASE READ NOTES ON THE REVERSE This page has been intentionally left blank. IMPORTANT: 1. The Annual General Meeting (“Meeting”) is being convened, and will be held, by way of electronic means pursuant to the COVID-19 (Temporary Measures) (Alternative Arrangements for Meetings for Companies, Variable Capital Companies, Business Trusts, Unit Trusts and Debenture Holders) Order 2020. Printed copies of the Notice of Meeting will not be sent to members. Instead, the Notice of Meeting will be made available to members by electronic means via publication at the Company’s website at https:/www.cdl.com.sg/agm and on SGX website at https:/www.sgx.com/securities/company-announcements. 2. As a precautionary measure due to the current COVID-19 situation in Singapore, a member will not be able to attend the Meeting in person. A member who wishes to exercise his/her/its voting rights at the Meeting may (a) (where the member is an individual) vote “live” via electronic means at the Meeting, or (whether the member is an individual or a corporate) appoint a proxy/proxies (other than the Chairman of the Meeting) to vote “live” via electronic means at the Meeting on his/her/its behalf; or (b) (whether the member is an individual or a corporate) appoint the Chairman of the Meeting as his/her/its proxy to vote on his/her/its behalf at the Meeting. 3. Please read the notes overleaf which contain instructions on, inter alia, the appointment of proxy/proxies. 4. This proxy form is not valid for use and shall be ineffective for all intents and purposes if used or purported to be used by CPFIS members and SRS investors. CPFIS members and SRS investors: (a) may vote “live” via electronic means at the Meeting if they are appointed as proxies by their respective CPF Agent Banks or SRS Approved Banks, and should contact their respective CPF Agent Banks or SRS Approved Banks if they have any queries regarding their appointment as proxies; or (b) may appoint the Chairman of the Meeting as proxy to vote on their behalf at the Meeting, in which case they should approach their respective CPF Agent Banks or SRS Approved Banks to submit their votes by 5.00 p.m. on 18 April 2022. 5. By submitting a form appointing a proxy/proxies, the member accepts and agrees to the personal data privacy terms set out in the Notice of Meeting dated 30 March 2022. CITY DEVELOPMENTS LIMITED (Company Registration No. 196300316Z) (Incorporated in the Republic of Singapore) PROXY FORM 59th Annual General Meeting
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