I/We, (name) with NRIC/Passport/Company Registration Number: of (address) being a member/members of City Developments Limited (the “Company”), hereby appoint: Name Address NRIC/ Passport No. Proportion of Shareholdings No. of shares % and/or (please delete as appropriate) Name Address NRIC/ Passport No. Proportion of Shareholdings No. of shares % as my/our proxy/proxies, to attend, speak and vote for me/us on my/our behalf at the Sixty-Third Annual General Meeting of the Company (the “AGM”) to be convened and held at M Hotel Singapore, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908 and using virtual meeting technology on Wednesday, 29 April 2026 at 10.00 a.m. and at any adjournment thereof in the following manner as specified below. I/We direct my/our proxy/proxies to vote for or against or abstain from voting on the resolutions to be proposed at the AGM 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* Against* Abstain* (A) ORDINARY BUSINESS: 1. Receipt of the Directors’ Statement, Audited Financial Statements and the Auditors’ Report thereon. 2. Declaration of a Final Ordinary Dividend. 3. Approval of Directors’ fees of up to $2,000,000 for the financial year ending 31 December 2026. 4. Re-election of Directors who are 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 Chong Yoon Chou (d) Ms Chan Swee Liang Carolina 5. Re-appointment of KPMG LLP as Auditors. (B) SPECIAL BUSINESS: 6. 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. 7. Renewal of Share Purchase Mandate. 8. Renewal of IPT Mandate for Interested Person Transactions. * Voting 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 shares “For” or “Against” in the “For” or “Against” box provided in respect of that resolution. 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. Alternatively, please insert the relevant number of shares in the “Abstain” box provided in respect of that resolution. In any other case, the proxy/proxies may vote or abstain as the proxy/proxies deem(s) fit on any of the below resolutions if no voting instruction is specified, and on any other matter arising at the AGM and at any adjournment thereof. Dated this day of 2026. No. of ordinary shares held Signature(s) or Common Seal of Member(s) PLEASE READ NOTES ON THE REVERSE IMPORTANT: 1. The Sixty-Third Annual General Meeting of the Company (“AGM”) is being convened and 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”). Printed copies of the Notice of AGM and this 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. Please read the notes overleaf which contain instructions on, inter alia, the appointment of proxy/proxies. 3. 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 CPF/SRS investors who hold shares through their CPF/SRS funds. CPF/SRS investors who wish to exercise their voting rights should contact their CPF Agent Banks or SRS Operators by 5.00 p.m. on 17 April 2026. 4. By submitting a Proxy Form appointing a proxy/proxies, the member accepts and agrees to the personal data privacy terms set out in the Notice of Meeting dated 31 March 2026. CITY DEVELOPMENTS LIMITED (Co. Reg. No. 196300316Z) (Incorporated in the Republic of Singapore) PROXY FORM 63RD ANNUAL GENERAL MEETING
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