AGM & EGM

2021 EGM AND SCHEME MEETING

We are delighted and humbled to share that CapitaLand Shareholders have voted overwhelmingly in favour of the Proposed Strategic Restructuring and Listing of CapitaLand Investment Limited (CLI) in the EGM and Scheme Meeting held virtually on 10 August 2021.

Results of EGM

Special Resolution	Total number of Shares represented by votes for and against the resolution	For		Against
		Number of Shares	As a percentage of total number of votes for and against the resolution (%)	Number of Shares	As a percentage of total number of votes for and against the resolution (%)
EGM To approve the Capital Reduction and Distribution in specie	1,400,397,873	1,394,661,560	99.59%	5,736,313	0.41%

Results of Scheme Meeting

Resolution		For		Against		Total
		Number	Percentage (%)	Number	Percentage (%)	Number
To approve the Scheme of Arrangement	Scheme Shareholders present and voting by proxy	3,429	97.58%	85	2.42%	3,514
	Scheme Shares represented by votes by proxy	1,398,734,725	99.80%	2,741,698	0.20%	1,401,476,423

Indicative Dates and Times

Save for the dates not in italics, the following timetable is indicative only and may be subject to change. Please refer to future announcement(s) by the Company and/or the SGX-ST for the exact dates of these events.

Indicative Date	Events
Monday, 6 September 2021 at 2.30 p.m.	Date of Court Hearing to approve the DIS and to sanction the Scheme
Thursday, 9 September 2021	Last date of trading of the Shares on SGX-ST
Friday, 10 September 2021	Date of trading suspension
Tuesday, 14 September 2021 at 5:00 p.m.	Record Date
Wednesday, 15 September 2021	Expected Effective Date(1)
Friday, 17 September 2021	Expected date for payment of the Cash Consideration(2) and crediting of the CLI Shares and CICT Units to Eligible Shareholders pursuant to the DIS
Monday, 20 September 2021	Expected date for the listing of CLI Shares and commencement of trading in the CLI Shares
Tuesday, 21 September 2021	Expected date for the delisting of the Shares
Friday, 17 September 2021 to Friday, 15 October 2021(3)	Expected period of Odd Lots Trading Arrangement The Company has arranged with the following brokers to facilitate Odd Lots Trades(4) during this period: DBS Vickers Phillip Securities UOB Kay Hian

Notes:

1. The Scheme will only be effective and binding upon lodgement of the Capital Reduction Court Order and the Scheme Court Order with the Accounting and Corporate Regulatory Authority of Singapore ("ACRA"). The Capital Reduction Court Order and the Scheme Court Order will be lodged with ACRA after the satisfaction (or, where applicable, waiver) of all the Scheme Conditions (other than the lodgement of the Court Orders with ACRA), a list of which is set out in Appendix 11 to the Scheme Document.
2. Assuming the Effective Date is 15 September 2021.
3. Odd Lots Trades of CLI Shares will commence on 20 September 2021.
4. Please refer to Paragraph 11.4 of the Explanatory Statement in the Scheme Document for further details on Odd Lots Trading Arrangement.
5. All references to dates and times are made by reference to Singapore dates and times.

Pre- EGM and Scheme Meeting Events

Events	Date and Time
UOB: Virtual Session with CapitaLand Limited	Friday, 23 July 2021 12:00 p.m. - 1:00 p.m.
SGX Corporate Connect Webinar - In Conversation with CapitaLand Please click here to view the video.	Friday, 23 July 2021 7:00 p.m. - 8:00 p.m.
Phillip Capital: Guest Presentation by CapitaLand Limited	Wednesday, 28 July 2021 1:00 p.m. - 2:00 p.m.
SIAS-CapitaLand Virtual Dialogue Session (For CapitaLand Shareholders only) Please click here to view the video.	Wednesday, 28 July 2021 7:00 p.m. - 8:00 p.m.
Lim & Tan: Virtual Dialogue with CapitaLand	Thursday, 29 July 2021 12:00 p.m. - 1:00 p.m.
Maybank Kim Eng: Virtual Dialogue with CapitaLand	Tuesday, 3 August 2021 12:00 p.m. – 1:00 p.m.