

| AIA GROUP LTD | 06/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect Swee-Lian Teo | For |
| 4 | Re-Elect Narongchai Akrasanee | For |
| 5 | Re-Elect George Yong-Boon Yeon | For |
| 6 | Re-Elect Mark Edward Tucker | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8A | Approve General Share Issue Mandate | For |
| 8B | Authorise Share Repurchase | For |
| 8C | Approve Issue of Shares for Restricted Share Plan | Oppose |