Statement by Directors

Our auditors, KPMG LLP, have expressed unqualified opinions on the audited statutory consolidated financial statements of Temasek Holdings (Private) Limited and its subsidiary companies (the “Group”) for the financial years ended 31 March 2008, 2009 and 2010. Our auditors for the financial years ended 31 March 2005 to 2007, PricewaterhouseCoopers, have expressed unqualified opinions on the audited statutory consolidated financial statements of the Group for the financial years ended 31 March 2005 to 2007.

On behalf of the directors

S DHANABALAN

S DHANABALAN

Chairman
1 July 2010


HO Ching

HO Ching

Executive Director & Chief Executive Officer
1 July 2010