

| DAH SING BANKING GROUP LTD | 29/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect David Shou-Yeh Wong as Director | Oppose |
| 3b | Elect Nicholas John Mayhew as Director | For |
| 3c | Elect Seng-Lee Chan as Director | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Re-appoint PricewaterhouseCoopers as auditor | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Issuance of Shares for Existing Incentive Plan | For |