

| CHINA OILFIELD SERVICES LTD | 31/05/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and the External Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3 | Receive the Directors Report | For |
| 4 | Receive the Board of Supervisors Report | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Approve Provision of guarantees to Subsidiaries | For |
| 7 | Elect Mr. Wong Kwai Huen, Albert | For |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Amend Articles | For |