

| AIR CHINA LTD | 25/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Approve Supervisory Committee Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Approve the Proposed Remedial Measures to the Dilutive Impact of the Non- Public A Share Issue on Immediate Returns for Shareholders | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Authorise issue of a debt finance instruments | Oppose |