

| AIA GROUP LTD | 12/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Mohamed Azman Yahya | For |
| 4 | Elect Edmund Sze-Wing Tse | Oppose |
| 5 | Elect Jack Chak-Kwong So | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7A | Approve General Share Issue Mandate | For |
| 7B | Authorise Share Repurchase | For |
| 7C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |