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Notice of annual general meeting andclosure of booksKeppel Land LimitedCo. Reg No: 189000001G(Incorporated in the Republic of Singapore)ALL MEMBERS ARE CORDIALLY INVITED to attend the Annual General Meeting of the Company which will be held atInterContinental Singapore, Ballrooms 1 & 2 (Level 2), 80 Middle Road, Singapore 188966 on Friday, 27 April 2007 at 10.30 a.m.to transact the following businesses:AS ORDINARY BUSINESS1. To receive and, if thought fit, adopt the Directors’ Report and Accounts for the year ended 31 December 2006.(Resolution 1)2. To declare the final dividend as recommended by the Directors for the year ended 31 December 2006(2005: $35,962,000). (Resolution 2)3. To re-elect the following Directors who are retiring in accordance with the Articles of Association of the Companyand who have offered themselves for re-election:Mr Kevin Wong Kingcheung (see Note 2) (Resolution 3)Mr Khor Poh Hwa (see Notes 2 and 3) (Resolution 4)Mr Niam Chiang Meng (see Notes 2 and 3) (Resolution 5)Mr Edward Lee Kwong Foo (see Notes 2 and 3) (Resolution 6)4. To approve Directors’ fees of $637,000 for the year ended 31 December 2006 (2005: $610,000). (Resolution 7)5. To re-appoint Messrs Ernst & Young as Auditors, and to authorise the Directors to fix their remuneration. (Resolution 8)AS SPECIAL BUSINESS6. To consider and, if thought fit, approve with or without modification, the following Ordinary Resolutions:6.1 That pursuant to Section 161 of the Companies Act, Cap. 50 of Singapore and Article 8(B) of the Company’s Articles ofAssociation, authority be and is hereby given to the Directors of the Company to:(a) (i) issue shares in the capital of the Company (“Shares”) whether by way of right, bonus or otherwise, andincluding any capitalisation pursuant to Article 136 of the Company’s Articles of Association of any sum for thetime being standing to the credit of any of the Company’s reserve accounts or any sum standing to the creditof the profit and loss account or otherwise available for distribution; and/or(ii)make or grant offers, agreements or options that might or would require Shares to be issued (including butnot limited to the creation and issue of warrants, debentures or other instruments convertible into Shares)(collectively “Instruments”),at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may intheir absolute discretion deem fit; andNotice of annual general meeting and closure of booksKeppel Land LimitedReport to Shareholders 2006245