

| AGRICULTURAL BANK OF CHINA | 12/11/2018 EGM | |
|---|---|---|
| 1 | Elect Mr. Wang Jingdong | Oppose |
| 2 | Re-elect Mr. Li Wang | For |
| 3 | Elect Mr. Zhang Jie | Oppose |
| 4 | Elect Ms. Liu Hongxia | For |
| 5 | Approval is sought for the fees payable to the Executive Directors for 2017 | Oppose |
| 6 | Approve Fees Payable to the Supervisory Board for 2017 | For |
| 7 | Approval is sought for the boards 2019-2021 capital planning. | Oppose |
| 8 | Issue Bonds/Debt Securities | Oppose |