

| CHINA RESOURCES BEER (HOLDINGS) CO. LTD | 24/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 1.3 | Elect Jian Yi | For |
| 3.2 | Elect Chen Rong | Oppose |
| 3.3 | Elect Lai Ni Hium, Frank | Oppose |
| 3.4 | Elect Houang Tai Ninh | Oppose |
| 3.5 | Elect Siu Kwing Chue, Gordon | Oppose |
| 3.6 | Elect Rudolf Gijsbert Servaas Van Den Brink | Oppose |
| 3.7 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors | Abstain |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Authorise Reissuance of Repurchased Shares | Oppose |