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| Additional Text | An Extraordinary General Meeting ("EGM") of the Company for the appointment of Ernst & Young LLP as auditors of the Company and authorising the Directors to fix the terms of engagement and remuneration of Ernst & Young LLP. |
| Additional Text | EGM Documents attached:
(1) Notice of EGM;
(2) Circular to Shareholders dated 18 August 2022 (the "Circular");
(3) Proxy Form; and
(4) Consent to Electronic Communications. |
| Additional Text | Documents referred to in the Circular are available at the following link: https://www.comfortdelgro.com/egm2022documents |