

| DAH SING BANKING GROUP LTD | 27/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Gary Pak-Ling Wang - Executive Director | For |
| 3b | Elect Robert Tsai-To Sze - Non-Executive Director | Oppose |
| 3c | Elect David Wai-Hung Tam - Non-Executive Director | For |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Approve Grant of Options and Issuance of Shares Under the Share Option Scheme | For |