

| FAR EASTERN NEW CENTURY CORP | 30/06/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles: Allow Virtual Shareholder Meetings | For |
| 4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | For |
| 5 | Approve Amendment to Rules and Procedures for Election of Directors | For |
| 6 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | For |
| 7 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For |