NOTICE OF ANNUAL GENERAL MEETING 8. That: (a) approval be and is hereby given, for the purpose of Chapter 9 of the Listing Manual of SGX-ST, for the Company, its subsidiaries and its associated companies that are not listed on SGX-ST, or an approved exchange, over which the Company, its subsidiaries and/or its interested person(s), have control, or any of them, to enter into any of the transactions falling within the category of Interested Person Transactions, particulars of which are set out in the Company’s Letter to Shareholders dated 31 March 2026 (the “Letter to Shareholders”) with any party who is of the class or classes of Interested Persons described in the Letter to Shareholders, provided that such transactions are entered into in accordance with the review procedures for Interested Person Transactions as set out in the Letter to Shareholders, and that such approval (the “IPT Mandate”), shall unless revoked or varied by the Company in general meeting, continue in force until the next AGM of the Company; and (b) the Directors of the Company and each of them be and are hereby authorised to complete and do all such acts and things (including executing all such documents as may be required) as they or he may consider expedient or necessary or in the interests of the Company to give effect to the IPT Mandate and/or this Ordinary Resolution. By Order of the Board Enid Ling Peek Fong Soo Lai Sun Company Secretaries Singapore, 31 March 2026 EXPLANATORY NOTES: Ordinary Business 1. With reference to item 2 above, if passed, the Ordinary Share Transfer Books and Register of Holders of Ordinary Shares of the Company will be closed from 5.00 p.m. on 4 May 2026 (Monday) up to (and including) 5 May 2026 (Tuesday). Duly completed registrable transfers received by the Company’s Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. of 1 Harbourfront Avenue, Keppel Bay Tower #14-07, Singapore 098632, up to 5.00 p.m. on 4 May 2026 will be registered to determine Ordinary Shareholders’ entitlement to the Final Ordinary Dividend. If approved at the AGM, it will be paid on 19 May 2026. In respect of Ordinary Shares in the securities accounts with The Central Depository (Pte) Limited (“CDP”), the Final Ordinary Dividend will be paid by the Company to CDP which will, in turn, distribute the Final Ordinary Dividend to the holders of the securities accounts. 2. With reference to item 3 above, if passed, will facilitate the payment of Directors’ fees during the financial year in which the fees are incurred, that is during the current financial year ending 31 December 2026 (“FY 2026”). The Directors’ fees are computed based on the anticipated number of Directors, as well as attendance fees for the anticipated number of Board and Board Committee meetings for FY 2026, assuming full attendance by all Directors. If the amount proposed is insufficient, approval will be sought at the next AGM before payments are made to the Directors for the shortfall. 3. With reference to item 4(a) above, Mr Kwek Leng Beng will, upon re-election as a Director of the Company, remain as Chairman of the Board. 4. With reference to item 4(b) above, Mr Sherman Kwek Eik Tse will, upon re-election as a Director of the Company, remain as a member of the Board Sustainability Committee (“BSC”). 5. With reference to item 4(c) above, Mr Chong Yoon Chou will, upon re-election as a Director of the Company, remain as a member of the BSC. Mr Chong is considered independent for the purposes of Rule 704(8) of the Listing Manual of SGX-ST. 250 | CITY DEVELOPMENTS LIMITED
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