

| CHINA PETROCHEMICAL CORP | 18/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Board of Supervisors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | To Authorise the Board to Determine the Interim Dividend for the Year 2016 | For |
| 7 | To Authorise the Board to Determine the Proposed Plan for Issuance of Debt Financing Instrument(s) | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |