

| AIA GROUP LTD | 08/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Consolidated Financial Statements and Directors Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Professor Lawrence Juen-Yee Lau | For |
| 4 | Re-elect Mr. Chung-Kong Chow | For |
| 5 | Re-elect Mr. John Barrie Harrison | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7a | Authorise general share issue mandate | For |
| 7b | Authorise general share repurchase mandate | For |
| 7c | Authorise general mandate to issue shares in accordance with the restricted share scheme | Oppose |