

| COSCO CORP (SINGAPORE) | 22/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Fees Payable to the Board of Directors | For |
| 3 | Re-elect Wu Zi Heng | For |
| 4 | Re-elect Ma Zhi Hong | Oppose |
| 5 | Re-elect Ang Swee Tian | For |
| 6 | Re-elect Wang Yu Hang | Oppose |
| 7 | Re-elect Tom Yee Lat Shing | Oppose |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Approve Related Party Transaction | Oppose |