

| CHINA PACIFIC INS (GROUP) CO | 17/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Abstain |
| 2 | Receive the Supervisors Report | Abstain |
| 3 | Receive the Annual Report | Abstain |
| 4 | Approve the Annual Report H shares of the Company | Abstain |
| 5 | Approve Financial Statements | Abstain |
| 6 | Approve the Dividend | Abstain |
| 7 | Appoint the Auditors | Abstain |
| 8 | Approve the Due Diligence Report of the Directors | For |
| 9 | Approve the Report on Performance of Independent Directors | For |
| 10 | Approve General Share Issue Mandate | Oppose |