

| CHINA LIFE INSURANCE (CHN) | 27/12/2016 EGM | |
|---|---|---|
| 1 | Approve the Outline of the 13th Five-Year Development Plan of the Company. | For |
| 2 | Approve the Change of the Auditor for US Form 20-F of the Company for the FY 2016 | For |
| 3 | Approve the Company Framework Agreement, Annual Caps and Related Transactions | For |
| 4 | Approve CLIC Framework Agreement and CLP&C Framework Agreement, Annual Caps and Related Transactions | For |
| 5 | Approve Renewal of Framework Agreement for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. | For |