

| CHINA PETROCHEMICAL CORP | 09/05/2019 AGM | |
|---|---|---|
| 1 | Approve Report of the Board of Directors | For |
| 2 | Approve Report of the Board of Supervisors | For |
| 3 | Approve 2018 Financial Reports | For |
| 4 | Approve 2018 Profit Distribution Plan | For |
| 5 | Approve Interim Profit Distribution Plan | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | For |
| 7 | Approve Financial Assistance | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Amend Articles | For |