

| CHINA TAIPING INSURANCE HLDG | 23/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A.1 | Re-elect Wang Tingke | For |
| 3.A.2 | Re-elect Yu Xiaoping | For |
| 3.A.3 | Re-elect Wu Changming | For |
| 3.A.4 | Re-elect Zhu Dajian | For |
| 3.B | Authorise Directors' Fees | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |