

| AGRICULTURAL BANK OF CHINA | 27/06/2016 AGM | |
|---|---|---|
| 1 | Issue Bonds/Debt Securities | Oppose |
| 2 | Receive the Directors Report | For |
| 3 | Receive the Supervisors Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Elect Zhou Mubing | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Listen to Independent Directors' Report | Non-Voting |
| 9 | Listen to the Report on the Implementation of the Plan on Authorisation of General Meeting of Shareholders to the Board of Directors | Non-Voting |
| 10 | Listen to the Report on the Management of Connected Transaction | Non-Voting |