

| CRYSTAL INTL GROUP | 05/06/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Lo Lok Fung Kenneth | Oppose |
| 3b | Elect Wong Sing Wah | For |
| 3c | Elect Griffiths Anthony Nigel Clifton | Oppose |
| 3d | Authorize Board to Fix Remuneration of Directors | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |