(Incorporated in the Republic of Singapore) (Company Registration Number: 196400050E) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN

that an EXTRAORDINARY GENERAL MEETING of OUE Limited (the Company) will be held at 10.00 a.m. on 4 December 2013 at Mandarin Orchard Singapore, Mandarin Ballroom III, 6th Floor, Main Tower, 333 Orchard Road, Singapore 238867 for the purpose of considering and, if thought fit, passing (with or without modification) the following Ordinary Resolutions: ORDINARY RESOLUTION 1. THE PROPOSED DISPOSAL OF THE OUE BAYFRONT PROPERTY TO OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST That: (i) approval be and is hereby given for the proposed disposal of the property located at Collyer Quay in Singapores central business district comprising (i) OUE Bayfront, an 18-storey premium office building with rooftop restaurant premises located at 50 Collyer Quay, which is complemented by retail facilities at its ancillary properties, namely (ii) OUE Tower, a conserved tower building located at 60 Collyer Quay and (iii) OUE Link, a link bridge located at 62 Collyer Quay with retail units, together with the plant and equipment therein (collectively, the OUE Bayfront Property) to a proposed real estate investment trust to be known as OUE Commercial Real Estate Investment Trust (the Proposed Disposal) by the Company on the terms and conditions set out in the property sale and purchase agreement to be entered into between the Company and DBS Trustee Limited, in its capacity as trustee of OUE Commercial Real Estate Investment Trust, for the Proposed Disposal; (ii) approval be and is hereby given for the payment of all fees and expenses relating to the Proposed Disposal; (iii) approval be and is hereby given for the entry by the Company (whether directly or indirectly through its subsidiaries) into all agreements and transactions in connection with the Proposed Disposal and all ancillary agreements contemplated thereby or incidental thereto, or which are necessary to give effect to the Proposed Disposal; and (iv) the Company and any director of the Company be and are hereby severally authorised to do all such acts and things as they may consider necessary, desirable or expedient for the purpose of giving effect to the Proposed Disposal by the Company and/or the transactions contemplated under this resolution, including without limitation to the foregoing, to negotiate, sign, execute and deliver all documents, approve any amendments, alterations or modifications to any document (if required). ORDINARY RESOLUTION 2. THE PROPOSED DISTRIBUTION IN SPECIE OF STAPLED SECURITIES IN OUE HOSPITALITY TRUST TO THE SHAREHOLDERS OF OUE LIMITED That subject to and contingent upon the passing of Ordinary Resolution 1: (i) a distribution in specie of the stapled securities in OUE Hospitality Trust held by the Company be declared and distributed to shareholders of the Company after the Proposed Disposal is completed, subject to the terms and in the manner described in the Companys circular to shareholders dated 19 November 2013; and (ii) the Company and any director of the Company be and are hereby severally authorised to do all such acts and things as they may consider necessary, desirable or expedient for the purpose of giving effect to the Proposed Distribution In Specie by the Company and/or the transactions contemplated under this resolution, including without limitation to the foregoing, to negotiate, sign, execute and deliver all documents, approve any amendments, alterations or modifications to any document (if required). By Order of the Board Ng Ngai Company Secretary 19 November 2013 Notes: (1) A member entitled to attend and vote at the Extraordinary General Meeting is entitled to appoint not more than two proxies to attend and vote in his stead. A proxy need not be a member of the Company. (2) Where a member appoints more than one proxy, he shall specify the proportion of his shareholding to be represented by each proxy. If no such proportion or number is specified, the first named proxy shall be deemed as representing 100% of the shareholding and the second named proxy shall be deemed as an alternate to the first named. (3) The instrument appointing a proxy or proxies must be deposited at the Companys registered office at 50 Collyer Quay, #18-01/02, OUE Bayfront, Singapore 049321, not less than 48 hours before the time appointed for holding the Extraordinary General Meeting.

OUE LIMITED