

| CHINA MOBILE LTD | 28/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr. Xue Taohai | For |
| 4i | Re-elect Mr. Frank Wong Kwong Shing | Oppose |
| 4ii | Re-elect Dr. Moses Cheng Mo Chi | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Authorise general share repurchase mandate | For |
| 7 | Authorise general share issue mandate | Oppose |
| 8 | Extend general share issue mandate by number of shares repurchased | Oppose |