NOTICE OF ANNUAL GENERAL MEETING Meeting Notes: Format of AGM 1. The AGM will be held at M Hotel Singapore, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908 (“Physical Meeting”) and using virtual meeting technology (“Virtual Meeting”). Shareholders, including CPF and SRS investors and (where applicable) duly appointed proxies and representatives will be able to ask questions and vote at the AGM. Attendees are required to bring along their NRIC/passport so as to enable the Company to verify their identities. Printed copies of this Notice and the accompanying proxy form will be sent by post to members. These documents will also be published on the Company’s corporate website at www.cdl.com.sg/agm and the SGX website at www.sgx.com/securities/company-announcements. 2. All resolutions at the AGM shall be voted on by way of a poll. Polling will be done by way of an electronic poll voting system and members present in person or represented by proxy (attending in person or virtually) at the AGM will be entitled to vote on a ‘one-share, one-vote’ basis. The detailed procedures for the electronic poll voting will be explained at the AGM. Access to Documents 3. Arrangements relating to the attendance at the Physical Meeting and the Virtual Meeting are set out in the accompanying Company’s announcement dated 31 March 2026. The announcement may be accessed at the Company’s corporate website at www.cdl.com.sg/agm and will also be made available on the SGX website at www.sgx.com/securities/company-announcements. 4. The Annual Report 2025 and the Letter to Shareholders are available on the Company’s corporate website as follows: (a) the Annual Report 2025 may be accessed at www.cdl.com.sg/annualreports by clicking on the hyperlink for “Annual Report 2025”; and (b) the Letter to Shareholders may be accessed at www.cdl.com.sg/agm by clicking on the hyperlink for “Letter to Shareholders dated 31 March 2026”. The above documents may also be accessed on the SGX website at www.sgx.com/securities/company-announcements. Members may request for printed copies of these documents by: (i) completing and submitting the Request Form which is sent to them by post; or (ii) sending an email to the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at CDL@ boardroomlimited.com with “Request for printed copies of the Annual Report 2025 and Letter to Shareholders” as the subject of the email, state their full names (as per CDP, CPF, SRS investors and/or scrip-based records), mailing address, telephone or mobile numbers, and the manner in which the shares are held; or (iii) completing and submitting the online Request Form at www.cdl.com.sg/agm2026, by 5.00 p.m. on 17 April 2026. 252 | CITY DEVELOPMENTS LIMITED
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