REX INTERNATIONAL HOLDING LIMITED (Incorporated in the Republic of Singapore) (Company Registration No.: 201301242M) ANNUAL GENERAL MEETING PROXY FORM IMPORTANT: 1. The Annual General Meeting (“AGM”) will be held in a wholly physical format at the venue, date and time stated below. There will be no option to participate virtually. 2. The notice of AGM (“Notice”) and this form of proxy (“Proxy Form”) have been made available on the Company’s website at https://investor.rexih.com and on the SGX website at https://www.sgx.com/securities/company-announcements. Printed copies of the Notice and the Proxy Form will be sent by post to Shareholders. Printed copies of the Annual Report and Share Buyback Appendix will only be sent upon request. 3. This Proxy Form is not valid for use by investors who buy shares using CPF monies (“CPF Investors”) and/or SRS monies (“SRS investors”) (as may be applicable) and shall be ineffective for all intents and purposes if used or purported to be used by them. I/We*, (Name) (NRIC No./Passport No./ Company Registration No.) of (Address) being a member/members* of REX INTERNATIONAL HOLDING LIMITED (the “Company”), hereby appoint Name NRIC/Passport No. Proportion of Shareholdings No. of Shares % Address and/or* Name NRIC/Passport No. Proportion of Shareholdings No. of Shares % Address or, failing whom, the Chairman of the AGM* as my/our* proxy/proxies to attend and to vote for or against, or to abstain from voting on the Ordinary Resolutions to be proposed at the AGM as indicated hereunder, for me/us* on my/our* behalf, at the AGM to be held at Alexander Room, Level 2, PARKROYAL COLLECTION Pickering, 3 Upper Pickering Street, Singapore 058289 on Friday, 25 April 2025 at 3.00 p.m. (Singapore time) and at any adjournment thereof. If no specific directions as to voting are given, the proxy/proxies will vote or abstain from voting at his/her/their discretion, as he/she/they may on any other matter arising at the AGM No. Resolutions For# Against# Abstain# ORDINARY BUSINESS 1. To approve the payment of Directors’ fees of S$671,357/- for the financial year ending 31 December 2025, payable quarterly in arrears. 2. To re-elect Ms Heng Su-Ling Mae who is retiring pursuant to Regulation 93 of the Company’s Constitution. 3. To re-elect Dr Mathias Lars Ove Lidgren who is retiring pursuant to Regulation 93 of the Company’s Constitution 4. To re-appoint Deloitte & Touche LLP as the Company’s auditors for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration. SPECIAL BUSINESS For# Against# Abstain# 5. To approve Authority to allot and issue shares 6. To approve Authority to allot and issue Shares under the Rex International Employee Share Option Scheme 7. To approve Authority to allot and issue Shares under the Rex International Performance Share Plan 8. To approve Proposed Renewal of the Share Buyback Mandate Notes: * Delete accordingly # Voting will be conducted by poll. If you wish to exercise all your votes “For” or “Against” the relevant resolution, please indicate with “X” within the relevant box provided. Alternatively, please indicate the number of votes “For” or “Against” in the “For” or “Against” box in respect of the resolution. If you wish the proxy to abstain from voting on the resolution, please indicate with “X” in the “Abstain” box for the resolution. Alternatively, please indicate the number of votes that your proxy is directed to abstain from voting in the “Abstain” box for the particular resolution. Dated this day of 2025 Total No. of Shares in No. of Shares CDP Register Register of Members Signature of Member(s) or Common Seal IMPORTANT: Please Read Notes for this Proxy Form.
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