NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN

Meeting of Baker Technology Limited (the “

at Nautica III, Level 2, Republic of Singapore Yacht Club, 52 West

Coast Ferry Road, Singapore 126887 on 26 June 2010 at 10.00

a.m. for the purpose of considering and, if thought fi t, passing, with

or without modifi cations, the following:that an Extraordinary GeneralCompany”) will be held

AS ORDINARY RESOLUTION

Pursuant to Chapter 10 of the Listing Manual of the Singapore

Exchange Securities Trading Limited, approval be and is hereby

given for the disposal (the “

of the entire issued and paid-up share capital of PPL Holdings Pte

Ltd to Yangzijiang Shipbuilding (Holdings) Ltd. (the “

for a cash consideration of US$155.0 million on the terms and

conditions of the letter of offer from the Purchaser dated 16

April 2010 and accepted by the Company on 23 April 2010 (the

“

hereby authorised to complete and do any and all such acts and

things as they may, in their absolute discretion deem fi t, expedient

or necessary to give effect to the Proposed Disposal and/or the

Agreement.

By Order of the Board

Aw Seok Chin

Company Secretary

11 June 2010Proposed Disposal”) by the CompanyPurchaser”),Agreement”), and the Directors of the Company be and are