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Ara Asset Management Limited - Voting Right Solicitation Notice - Launch (SG)

ARA ASSET MANAGEMENT LIMITED

(Incorporated in Bermuda on 1 July 2002)

(Registration No. 32276)

VOTING RIGHT SOLICITATION NOTICE

of the holders of the outstanding

S$300,000,000 5.65 per cent. Subordinated Perpetual Securities (ISIN: SG7ND7000003)

(the "Series 002 Securities")

S$350,000,000 5.60 per cent. Subordinated Perpetual Securities (ISIN: SGXF15643061)

(the "Series 004 Securities" and, together with the Series 002 Securities, the "Securities")

in each case, issued by ARA Asset Management Limited (the "Company")

pursuant to the S$1,500,000,000 Multicurrency Debt Issuance Programme of the Company

28 JUNE 2023


Full announcement including disclaimers and offer restrictions available via SGX (Source: Ara Asset Management Limited)


"NOTICE IS HEREBY GIVEN that the Company intends to seek by way of resolutions from its shareholders for the re-election to the board of directors of the Company of certain persons (the "Persons"). Holders of the Securities (the "Securityholders") are entitled to request for a vote by Securityholders to be convened in relation to such re-election of each of the Persons (the "Solicited Request").


The latest time and date for Securityholders to submit a duly completed Request Form to the Company is 5.00 p.m. (Singapore time) on 13 July 2023 (the "Request Deadline").


A.


General All of the dates and times herein are subject to earlier deadlines or other timings that may be set by The Central Depository (Pte) Limited ("CDP") or any intermediary. Securityholders are advised to check with the bank, securities broker, CDP or other intermediary through which they hold their Securities whether such intermediary applies different deadlines for any of the events specified herein, and then to adhere to such deadlines if such deadlines are prior to the deadlines set out herein."


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