Keppel : SGXNET: Resolutions passed at the Annual General Meeting held on 15 April 2015

Keppel Ltd. is a global asset manager and operator company providing critical infrastructure and services for renewables, clean energy, decarbonization, sustainable urban renewal and digital connectivity. Its Infrastructure segment business provide energy and environmental solutions and services that are essential for sustainable development. Its Real Estate segment business provide sustainable urban space solutions, focusing on sustainable urban renewal and senior living. Its Connectivity segment's principal activities include the development and operation of data centers, provision of telecommunications services, sale of telecommunications and information technology equipment and provision of system integration solutions and services. Its Corporate Activities segment consists mainly of treasury operations, research & development, investment holdings, provision of management and other support services.