

| COSCO PACIFIC LTD | 26/11/2015 EGM | |
|---|---|---|
| 1 | Approve the Finance Leasing Master Agreement and proposed annual caps | For |
| 2 | Approve the COSCO Shipping Services and Terminal Services Master Agreement and the proposed caps | For |
| 3 | Approve the China COSCO Shipping Services and Terminal Services Master Agreement and the proposed caps | For |
| 4 | Re-elect Mr. Lam Yiu Kin | Oppose |
| 5 | Re-elect Mr. Deng Huangjun | For |