

| CHINA EVERBRIGHT LTD | 18/06/2015 EGM | |
|---|---|---|
| 1 | The terms of the Deposit Services Framework Agreement and the proposed annual caps for each of the three years ending 31 December 2015, 2016 and 2017. | For |
| 2 | The terms of the Finance Lease Framework Agreement and the proposed annual caps for each of the three years ending 31 December 2015, 2016 and 2017 | For |
| 3 | The terms of the Asset Management Services Framework Agreement and the proposed annual caps for each of the three years ending 31 December 2015, 2016 and 2017 | For |