

| CHINA LIFE INSURANCE (CHN) | 29/12/2015 EGM | |
|---|---|---|
| 1 | Elect Mr. Tang Xin | For |
| 2 | Appoint the auditors | For |
| 3 | Approve the entrusted investment and management agreement for alternative investments with insurance funds | For |
| 4 | Approve the domestic and overseas multiple issue of debt instruments for replenishment of capital | Oppose |
| 5 | Approve the overseas issue of senior bonds by the Company | Oppose |
| 6 | Approve the inclusion of "fund sales" in the business scope of the Company | For |