Singapore Telecommunications : Resolutions passed at the 29th AGM

SINGAPORE TELECOMMUNICATIONS LIMITED

Incorporated in the Republic of Singapore

(Company Registration No. 199201624D)

ANNOUNCEMENT PURSUANT TO

CLAUSE 704(16) OF THE SGX LISTING MANUAL

ANNOUNCEMENT ON

RESOLUTIONS PASSED AT THE 29TH ANNUAL GENERAL MEETING ("AGM")

Singapore Telecommunications Limited (the "Company") is pleased to announce, in accordance with Clause 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, that at the 29th AGM of the Company held today, all the Resolutions as set out in the Notice of the AGM dated 7 July 2021 were put to the Meeting and duly passed on a poll vote.

1. Breakdown of valid votes cast

Resolution number and	Total number of	For		Against
details	shares
Number of		As a	Number of	As a
	represented by
	shares		percentage	shares	percentage
	votes for and
			of total		of total
	against the
			number of		number of
	relevant
			votes for		votes for
	resolution
			and against		and against
				the		the
				resolution		resolution
				(%)		(%)
Ordinary Business
Resolution 1	11,659,209,344	11,638,685,943		99.82	20,523,401	0.18
Adoption of Directors'
Statement and audited
Financial Statements and
Auditors' Report
Resolution 2	11,693,422,595	11,668,723,419		99.79	24,699,176	0.21
Declaration of a final dividend
Resolution 3	11,607,294,028	11,370,346,622		97.96	236,947,406	2.04
Re-election of Mr Gautam
Banerjee as Director
Resolution 4	11,693,422,595	11,547,140,138		98.75	146,282,457	1.25
Re-election of
Mr Venkataraman
Vishnampet Ganesan as
Director
Resolution 5	11,607,292,478	11,427,025,269		98.45	180,267,209	1.55
Re-election of Ms Teo Swee
Lian as Director
Resolution 6	11,693,422,595	11,688,869,436		99.96	4,553,159	0.04
Re-election of Mr Lim Swee
Say as Director
Resolution 7	11,693,422,595	11,688,869,436		99.96	4,553,159	0.04
Re-election of Mr Rajeev Suri
as Director
Resolution 8	11,607,294,028	11,512,255,836		99.18	95,038,192	0.82
Re-election of Mr Wee Siew
Kim as Director

Resolution number and	Total number of	For		Against
details	shares
Number of		As a	Number of	As a
	represented by
	shares		percentage	shares	percentage
	votes for and
			of total		of total
	against the
			number of		number of
	relevant
			votes for		votes for
	resolution
			and against		and against
				the		the
				resolution		resolution
				(%)		(%)
Resolution 9	11,693,422,595	11,683,151,666		99.91	10,270,929	0.09
Re-election of Mr Yuen Kuan
Moon as Director
Resolution 10	11,693,419,035	11,690,661,984		99.98	2,757,051	0.02
Directors' fees for the
financial year ending 31
March 2022
Resolution 11	11,693,159,415	11,682,447,658		99.91	10,711,757	0.09
Re-appointment of Auditors
and authorising the Directors
to fix their remuneration
Special Business
Resolution 12	11,693,422,295	11,184,401,293		95.65	509,021,002	4.35
Share issue mandate
Resolution 13	11,693,422,295	11,559,372,520		98.85	134,049,775	1.15
Allotment/issue shares
pursuant to the Singtel Scrip
Dividend Scheme
Resolution 14	11,692,100,923	11,677,688,948		99.88	14,411,975	0.12
Share purchase mandate
Resolution 15	11,692,495,953	11,493,239,054		98.30	199,256,899	1.70
Extension of, and alterations
to, the SingTel Performance
Share Plan 2012 and to
authorise the Directors to
grant awards and allot/issue
shares pursuant to the
SingTel Performance Share
Plan 2012 (as altered)

1. Details of parties who are required to abstain from voting on any resolution(s):
2. 1. Mr Venkataraman Vishnampet Ganesan abstained from voting on Resolution 4 in respect of his own re-election as Director of the Company.
   2. Ms Teo Swee Lian abstained from voting on Resolution 5 in respect of her own re-election as Director of the Company.
   3. Mr Lim Swee Say abstained from voting on Resolution 6 in respect of his own re-election as Director of the Company.
   4. Mr Wee Siew Kim abstained from voting on Resolution 8 in respect of his own re-election as Director of the Company.

1. Mr Yuen Kuan Moon abstained from voting on Resolution 9 in respect of his own re-election as Director of the Company.

To demonstrate good corporate governance practices:

1. 1. All Directors of the Company who are also shareholders were requested to abstain from voting on Ordinary Resolution 10 in respect of the payment of Directors' fees for the financial year ending 31 March 2022.
   2. All Directors and employees of the Company who are also shareholders and are eligible to participate in the Singtel Performance Share Plan 2012 were requested to abstain from voting on Ordinary Resolution 15 in respect of the proposed extension of, and alterations to, the SingTel Performance Share Plan 2012 and to authorise the Directors to grant awards and allot/issue shares pursuant to the SingTel Performance Share Plan 2012 (as altered).
2. Name of firm and/or person appointed as scrutineer: Ernst & Young LLP.
3. With effect from the conclusion of Singtel's 29th AGM held today, Mr Low Check Kian, who has been a Director of Singtel since 2011 and Lead Independent Director since 2015, has stepped down as a Director and as Lead Independent Director of Singtel. The Board and Management of Singtel thank Mr Low for his invaluable contributions to the Singtel Group and wish him all the best for the future.
   The updated composition of the Singtel Board and Board Committees is set out in the Annex.

Dated: 30 July 2021

Annex

Composition of the Board and Board Committees of Singtel with effect from the

conclusion of the Annual General Meeting on 30 July 2021

No	Board/Board	Members
	Committee
1	Board of Directors	Mr Lee Theng Kiat	Chairman
		Mr Yuen Kuan Moon	Group Chief Executive Officer
		Mr Gautam Banerjee	Lead Independent Director
		Mr Venky Ganesan	Director
		Mr Bradley Horowitz	Director
		Mrs Gail Kelly	Director
		Mr Lim Swee Say	Director
		Mrs Christina Ong	Director
		Mr Rajeev Suri	Director
		Ms Teo Swee Lian	Director
		Mr Wee Siew Kim	Director
2	Audit Committee	Mr Gautam Banerjee	Chairman
		Mrs Gail Kelly	Member
		Mrs Christina Ong	Member
3	Corporate	Mr Gautam Banerjee	Chairman
	Governance and	Mr Lee Theng Kiat	Member
	Nominations	Mrs Gail Kelly	Member
	Committee	Mrs Christina Ong	Member
		Ms Teo Swee Lian	Member
4	Executive Resource	Mrs Gail Kelly	Chairman
	and Compensation	Mr Lee Theng Kiat	Member
	Committee	Mr Rajeev Suri	Member
		Ms Teo Swee Lian	Member
5	Finance and	Mr Lee Theng Kiat	Chairman
	Investment	Mr Venky Ganesan	Member
	Committee	Mr Bradley Horowitz	Member
		Mr Wee Siew Kim	Member
6	Risk Committee	Ms Teo Swee Lian	Chairman
		Mr Gautam Banerjee	Member
		Mrs Christina Ong	Member