Keppel : Results of Extraordinary General Meeting 2023

ANNOUNCEMENT

1. PROPOSED DISTRIBUTION
2. PROPOSED CHANGE OF NAME

RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY

HELD ON 18 OCTOBER 2023

Pursuant to Rule 704(16) of the listing manual of the Singapore Exchange Securities Trading Limited, Keppel Corporation Limited (the "Company") is pleased to announce that, at the extraordinary general meeting ("EGM") of the Company held at 10.00 a.m. on 18 October 2023, the resolution relating to the matters as set out in the notice of EGM dated 26 September 2023 ("Notice of EGM") was put to the meeting and duly passed.

All capitalised terms used but not defined herein shall have the meanings ascribed to them in the circular dated 26 September 2023 issued by the Company to the Shareholders.

1. RESULTS OF EGM

The following are the poll results in result of the resolutions passed at the EGM:

Resolution	Total	For	Against
	number of
	Shares	Number of	As a	Number of	As a
	represented	Shares	percentage	Shares	percentage
	by votes for		of the total		of the total
	and against		number of		number of
	the		votes for		votes for
	Resolution		and against		and against
			the		the
			Resolution		Resolution
			(%)		(%)
Ordinary	817,385,203	817,183,754	99.98	201,449	0.02
Resolution:
Proposed
Distribution

1

Special

Resolution:

Proposed Change

of Name

816,985,494

816,638,184

99.96

347,310

0.04

Please refer to the Notice of EGM for the full text of the resolutions.

1. SCRUTINEERS
   RHT Governance, Risk & Compliance (Singapore) Pte. Ltd. was appointed as scrutineers for the EGM.

BY ORDER OF THE BOARD

Karen Teo / Samantha Teong

Company Secretaries

18 October 2023

2