

| CHINA BLUECHEMICAL LTD | 02/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Approve the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Distribution of Profit and the Special Dividend | For |
| 5 | Approve the Budget Proposals | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Authorise Share Repurchase | For |