| AGRICULTURAL BANK OF CHINA | 15/01/2015 EGM | |
|---|---|---|
| 1 | Re-Elect Zhang Yun | For |
| 2 | Elect Lu Jianping | For |
| 3 | Elect Mr Che Yingxin as a supervisor representing shareholders of the Bank | Oppose |
| 4 | Authorize the Board to approve the full amount of reduction or relief of principal and interest of loans, and to amend the relevant clauses in the Scheme of Mandate to the Board by the Shareholders’ General Meeting of Agricultural Bank of China Limited. | Abstain |
| 5 | Elect Xiao Xing | For |