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Notes:1. Every Member of the Company is entitled to appoint one proxy or two proxies (or an authorised representative in the case of acorporation) to attend the Meeting and vote on his behalf. Where a Member appoints two proxies, the appointments shall be invalidunless he specifies the proportion of his shareholding (expressed as percentage of the whole) to be represented by each proxy. A proxyneed not be a Member of the Company.2. A Member should insert the total number of shares held. If the Member has shares entered against his name in the Depository Register(as defined in Section 130A of the Companies Act, Cap. 50), he should insert that number of shares. If the Member has sharesregistered in his name in the Register of Members of the Company, he should insert that number of shares. If the Member has sharesentered against his name in the Depository Register and registered in his name in the Register of Members, he should insert theaggregate number of shares. If no number is inserted, this Proxy Form will be deemed to relate to all the shares held by the Member.3. The Proxy Form must be signed by the appointer or his attorney duly authorised in writing or, if the Member is a corporation, must beexecuted under its common seal or the hand of its attorney duly authorised in writing. The power of attorney or a duly certified copythereof must be deposited at the Company’s Registered Office within the period stated below. In the case of joint Members, all jointMembers must sign the Proxy Form.Fold along this line (1)AffixPostageStampThe Company SecretaryKeppel Land Limited230 Victoria Street #15-05Bugis Junction TowersSingapore 188024Fold along this line (2)4. Please indicate with an “X” in the appropriate box against each Resolution how you wish your proxy / proxies to vote. If this Proxy Formis returned without any indication as to how the proxy / proxies shall vote, the proxy / proxies will vote or abstain as he / they think(s) fit.5. To be effective, the Proxy Form must be completed and deposited at the Registered Office of the Company, at 230 Victoria Street#15-05, Bugis Junction Towers, Singapore 188024, not less than 48 hours before the Meeting or adjourned meeting.6. The Company shall be entitled to reject a Proxy Form which is incomplete, improperly completed, illegible or where the true intentionsof the appointer are not ascertainable from the instructions of the appointer specified on the Proxy Form. In addition, in the case ofshares entered in the Depository Register, the Company may reject a Proxy Form if the Member, being the appointer, is not shown tohave shares entered against his name in the Depository Register as at 48 hours before the time appointed for holding the Meeting,as certified by The Central Depository (Pte) Limited to the Company.