Singapore Airlines : AGM Outcome (27 July 2023)

SINGAPORE AIRLINES LIMITED

(Incorporated in the Republic of Singapore)

Company Registration No.: 197200078R

OUTCOME OF THE 51st ANNUAL GENERAL MEETING

HELD ON 27 JULY 2023

Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Singapore Airlines Limited (the "Company") is pleased to announce that by way of a poll vote, all resolutions set out in the Notice of Annual General Meeting ("AGM") dated 28 June 2023 have been duly approved and passed by the Company's shareholders at the AGM held on 27 July 2023.

The results of the poll on each of the resolutions put to the vote at the AGM are set out below:

1. Breakdown of all valid votes cast at the AGM

				Total Number			For					Against
				of Shares
	Resolution Number			Represented
			by Votes For
	and Details					Number of			%			Number of			%
			and Against
						Shares					Shares
				the Relevant
				Resolution
	Ordinary Resolution 1
	Adoption of Directors'
	Statement, Audited Financial	1,957,577,300		1,956,527,212		99.95		1,050,088		0.05
	Statements and Auditors'
	Report for the year ended 31
	March 2023
	Ordinary Resolution 2	1,958,148,953		1,958,011,353		99.99		137,600		0.01
	Declaration of Final Dividend
	Ordinary Resolution 3(a)
	Re-election of Mr Goh Choon	1,957,122,166		1,947,546,184		99.51		9,575,982		0.49
	Phong in accordance with
	Article 91
	Ordinary Resolution 3(b)
	Re-election of Mr Dominic Ho	1,956,321,447		1,953,791,886		99.87		2,529,561		0.13
	Chiu Fai in accordance with
	Article 91
	Ordinary Resolution 3(c)
	Re-election of Mr Lee Kim	1,956,709,197		1,914,277,338		97.83		42,431,859		2.17
	Shin in accordance with Article
91
	Ordinary Resolution 4
	Approval of Directors'	1,955,349,292		1,951,130,953		99.78		4,218,339		0.22
	emoluments for the financial
	year ending 31 March 2024
	Ordinary Resolution 5
	Re-appointment of Auditors	1,955,820,776		1,953,483,273		99.88		2,337,503		0.12
	and authority for the Directors
	to fix their remuneration

Total Number

For

Against

of Shares

Resolution Number

Represented

by Votes For

and Details

Number of

%

Number of

%

and Against

Shares

Shares

the Relevant

Resolution

Ordinary Resolution 6

Authority for Directors to issue

shares, and to make or grant

instruments convertible into

1,955,836,916

1,941,256,521

99.25

14,580,395

0.75

shares, pursuant to Section

161 of the Companies Act

1967

Ordinary Resolution 7

Authority for Directors to grant

awards, and to allot and issue

shares, pursuant to the SIA

360,336,717

329,794,981

91.52

30,541,736

8.48

Performance Share Plan 2014

and the SIA Restricted Share

Plan 2014

Ordinary Resolution 8

Renewal of the Mandate for

365,254,269

364,337,464

99.75

916,805

0.25

Interested Person

Transactions

Ordinary Resolution 9

Renewal of the Share Buy

1,955,355,826

1,953,892,210

99.93

1,463,616

0.07

Back Mandate

1. Details of parties who are required to abstain from voting on any resolution(s)

	Resolution Number			Details of Parties			Total Number of Shares
	and Details					Held
	Ordinary Resolution 8		Temasek Holdings (Private) Limited		Temasek - 657,306,600
	Renewal of the Mandate for		("Temasek"), and its associates,
			Napier - 930,959,900
	Interested Person		which include Napier Investments Pte.
	Transactions ("IPT Mandate")		Ltd. ("Napier"), are regarded as		Other subsidiaries and/or
				Interested Persons under the IPT
					associated companies of
				Mandate. They are required to abstain
					Temasek - 3,092,392
				from voting on this resolution.

No other party was required to abstain from voting on any other resolution put to the AGM. Nonetheless, to demonstrate good corporate governance practices, all Directors and employees of the Company who are also shareholders were asked to abstain from voting on Ordinary Resolution 7, in respect of the share plan mandate for the Directors to grant awards and allot and issue shares pursuant to the SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014.

1. Name of firm appointed as scrutineer
   RHT Governance, Risk & Compliance (Singapore) Pte. Ltd. was appointed as scrutineer for the AGM.
2. Re-appointmentof Directors to the Board Audit Committee
3. 1. Mr Dominic Ho Chiu Fai, who was re-elected as a Director of the Company, will continue to serve as a member of the Board Audit Committee ("BAC");
   2. The Board considers Mr Dominic Ho Chiu Fai to be an independent Director;
   3. Following the retirement of Mr Hsieh Tsun-yan as Director at the conclusion of the Company's AGM today, he will also step down as a member of the BAC; and
   4. With the above mentioned, the BAC will comprise four independent non-executive Directors, namely Mr Yeoh Oon Jin (Chairman), Ms Goh Swee Chen, Mr Dominic Ho Chiu Fai and Ms Jeanette Wong Kai Yuan, and one non-independentnon-executive Director, Mr Gautam Banerjee.

By Order of the Board

Brenton Wu

Company Secretary

27 July 2023