

| CHINA LIFE INSURANCE (CHN) | 30/05/2016 AGM | |
|---|---|---|
| 1 | Approve the report of the Board of Directors | For |
| 2 | Approve the report of the Supervisory Committee of the Company | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Elect Leung Oi-Sie-Elsie | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Approve Charitable Donations | Abstain |
| 10 | Meeting Notification-related Proposal | For |
| 11 | Approve General Share Issue Mandate | Oppose |