

| CATHAY PACIFIC AIRWAYS LTD | 11/05/2016 AGM | |
|---|---|---|
| 1.A | Re-elect Cai Jianjiang | Oppose |
| 1.B | Re-elect Fan Cheng | Oppose |
| 1.C | Re-elect Lee Irene Yun Lien | Oppose |
| 1.D | Re-elect Wong Tung Shun Peter | Oppose |
| 1.E | Elect John Barrie Harrison | Oppose |
| 1.F | Elect Tung Lieh Cheung Andrew | For |
| 1.G | Elect Yau Yinh Wah | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | For |
| 4 | Approve General Share Issue Mandate | Oppose |