CITY DEVELOPMENTS LIMITED (Company Registration No. 196300316Z) (Incorporated in the Republic of Singapore) PROXY FORM 62ND ANNUAL GENERAL MEETING IMPORTANT: 1. The Sixty-Second 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. A member who wishes to appoint a proxy/proxies (other than the Chairman of the AGM) to attend the Virtual Meeting on his/her/their behalf must, in addition to completing and submitting a Proxy Form appointing a proxy(ies), pre-register his/her/their proxy/proxies at the pre-registration website at www.cdl.com.sg/agm2025, by 3.00 p.m. on 20 April 2025. 3. Please read the notes overleaf which contain instructions on, inter alia, the appointment of proxy/proxies. 4. 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 CPFIS and SRS investors. CPFIS and SRS investors who wish to exercise their voting rights should approach their CPF Agent Banks or SRS Operators by 5.00 p.m. on 15 April 2025. 5. 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 AGM dated 8 April 2025. I/We, (name) with NRIC/Passport/Company Registration Number: of (address) being a member/members of City Developments Limited (the “Company”), hereby appoint: Name Email Address NRIC/Passport No. Proportion of Shareholdings No. of shares % and/or Name Email 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-Second 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, 23 April 2025 at 3.00 p.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 2025. 4. Re-election of Directors who are retiring in accordance with Clause 83(a) of the Constitution of the Company: (a) Mr Ong Lian Jin Colin (b) Mr Daniel Marie Ghislain Desbaillets (c) Ms Tang Ai Ai Mrs Wong Ai Ai 5. Re-election of Directors who are retiring in accordance with Clause 76 of the Constitution of the Company: (a) Ms Young Jennifer Duong (b) Ms Wong Su Yen 6. Re-appointment of KPMG LLP as Auditors. (B) SPECIAL BUSINESS: 7. 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. 8. Renewal of Share Purchase Mandate. 9. 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 2025. No. of Ordinary Shares Held Signature(s) or Common Seal of Member(s) IMPORTANT: PLEASE READ NOTES OVERLEAF
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