

| CHINA PACIFIC INS (GROUP) CO | 22/05/2015 AGM | |
|---|---|---|
| 1 | Approve the Directors Report | For |
| 2 | Approve the Supervisors Report | For |
| 3 | Approve the Annual Report | For |
| 4 | Approve the Annual Report H shares of the Company | For |
| 5 | Approve the Audited Financial Statements | For |
| 6 | Approve the dividend | For |
| 7 | Approve the appointments of the auditors | Oppose |
| 8 | Approve the due diligence report of the Directors | For |
| 9 | Approve the report on performance of Independent Directors | For |
| 10 | Approve general mandate to issue new shares | Oppose |