Singapore Reinsurance : Results for Resolutions passed at the 46th Annual General Meeting held on 17 April 2019

SINGAPORE REINSURANCE CORPORATION LIMITED

(Incorporated in the Republic of Singapore)

Company Registration No. 197300016C

RESOLUTIONS PASSED AT THE 46th ANNUAL GENERAL MEETING HELD ON

17 APRIL 2019

The Board of Directors (the "Board") of Singapore Reinsurance Corporation Limited (the "Company") wishes to announce that at the 46th Annual General Meeting of the Company held on 17 April 2019 (the "AGM"), all resolutions relating to the matters set out in the Notice of AGM dated 20 March 2019 were duly passed by the shareholders of the Company.

The poll results in respect of the resolutions proposed at the AGM are as follows:

Resolution

number and

details

Ordinary Resolution 1

To receive and

adopt the Directors'

statement and audited accounts

Ordinary Resolution 2

To declare a final dividend

Ordinary Resolution 3

To approve Directors' fees

Ordinary Resolution 4

To re-elect

director: Mr Ramaswamy Athappan

	For		Against
Total number
of		As a		As a
shares		percentage		percentage
represented by		of total		of total
votes for and	No. of Shares	number of	No. of Shares	number of
against the		votes for and		votes for and
relevant		against the		against the
resolution		resolution (%)		resolution (%)

345,854,391

345,825,109

99.99

29,282

0.01

345,928,044

345,927,968

100.00

76

0.00

345,675,788

345,253,988

99.88

421,800

0.12

345,954,406

338,428,166

97.82

7,526,240

2.18

1

Ordinary

Resolution 5

To re-elect director: Mr Ong Eng Yaw

Ordinary

Resolution 6

To re-appoint the

auditors and

authorise the Directors to fix their remuneration

Ordinary

Resolution 7

To approve the issue of shares

pursuant to Section 161 of

the Companies Act, Chapter 50

Ordinary

Resolution 8

To approve the renewal of the Share Buy-Back Mandate

345,576,788

336,000,566

97.23

9,576,222

2.77

345,497,278

340,498,966

98.55

4,998,312

1.45

344,846,494

286,247,077

83.01

58,599,417

16.99

176,624,622

174,616,692

98.86

2,007,930

1.14

Pursuant to Rule 704(8) of the SGX-ST Listing Manual:

1.Mr Ramaswamy Athappan will upon reappointment as a Director of the Company remain as the Chairman of the Company and Chairman of the Executive Committee. He is considered by the Board to be non-independent. He will also remain a member of the Audit, Nominating, Remuneration and Investment Committees.

2.Mr Ong Eng Yaw will upon reappointment as a Director of the Company remain as the Chairman of the Nominating Committee. He is considered by the Board to be independent. He will also remain a member of the Audit, Remuneration, Executive, and Investment Committees.

DrewCorp Services Pte. Ltd. was appointed scrutineer for all polls conducted at the AGM.

Mr Ramaswamy Athappan, Fairfax Financial Holdings Limited, Fairfax Asia Limited, Newline Corporate Name Limited, and Newline Holdings UK Limited with aggregate shareholdings amounting to 168,214,689 ordinary shares had abstained from voting on Ordinary Resolution 8.

BY ORDER OF THE BOARD

Tan Swee Gek

Company Secretary

17 April 2019

2