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NOTICE OF EIGHTEENTH
ANNUAL GENERAL MEETING

STARHUB LTD
(Incorporated in the Republic of Singapore)
Co. Reg. No. 199802208C

NOTICE IS HEREBY GIVEN that the Eighteenth Annual General Meeting of the Company will be held at Meeting Room 331, Level 3,
Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 on 19 April 2016 at 10.00 a.m.
for the following purposes:

Ordinary Business Resolution 1

1 To receive and adopt the Statement by Directors and the Audited Financial Statements for the financial year
ended 31 December 2015 and the Auditors’ Report therein.

2 To re-appoint Mr Nihal Vijaya Devadas Kaviratne (Independent Member of Audit Committee), who is retiring Resolution 2

under the resolution passed at the Annual General Meeting of the Company held on 28 April 2015 pursuant to

Section 153(6) of the Companies Act, Chapter 50 of Singapore (which was then in force).

The profile of Mr Kaviratne can be found in the Board of Directors section of the StarHub Ltd Annual Report 2015.

3 To re-elect the following Directors, each of whom will retire by rotation pursuant to Article 93 of the Company’s
Constitution and who, being eligible, will offer themselves for re-election:

(a) Mr Steven Terrell Clontz; Resolution 3
(b) Mr Tan Tong Hai; Resolution 4
(c) Mr Peter Seah Lim Huat; Resolution 5
(d) Mr Sio Tat Hiang; and Resolution 6
(e) Dr Nasser Marafih. Resolution 7

The profiles of Mr Clontz, Mr Tan, Mr Seah, Mr Sio and Dr Nasser can be found in the Board of Directors
section of the StarHub Ltd Annual Report 2015.

4 To re-elect the following Directors, each of whom will retire pursuant to Article 99 of the Company’s
Constitution and who, being eligible, will offer themselves for re-election:

(a) Mr Ma Kah Woh (Independent Chairman of Audit Committee); and Resolution 8

(b) Ms Rachel Eng Yaag Ngee (Independent Member of Audit Committee). Resolution 9

The profiles of Mr Ma and Ms Eng can be found in the Board of Directors section of the StarHub Ltd
Annual Report 2015.

5 To approve the sum of S$1,699,428 (FY2014: S$1,758,700) as Directors’ Remuneration for the financial year Resolution 10
ended 31 December 2015 comprising:

(a) S$1,227,681 to be paid in cash (FY2014: S$1,278,550); and

(b) S$471,747 to be paid in the form of restricted share awards (FY2014: S$480,150).

6 To declare a final dividend of five cents per ordinary share for the financial year ended 31 December 2015. Resolution 11

7 To re-appoint KPMG LLP as Auditors of the Company and to authorise the Directors to fix their remuneration. Resolution 12