

| CHINA TAIPING INSURANCE HLDG | 31/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a1 | Elect Luo Xi as Director | Oppose |
| 3a2 | Elect Huang Weijian as Director | Oppose |
| 3a3 | Elect Zhu Xiangwen as Director | Oppose |
| 3a4 | Elect Zhu Dajian as Director | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |