

| AIA GROUP LTD | 18/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Ng Keng Hooi | For |
| 4 | Elect Cesar Velasquez Purisima | For |
| 5 | Elect Lawrence Juen-Yee Lau | For |
| 6 | Elect Chung-Kong Chow | For |
| 7 | Elect John Barrie Harrison | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9.A | Approve General Share Issue Mandate | For |
| 9.B | Authorise Share Repurchase | For |
| 9.C | Approve Issue of Shares for Restricted Share Plan | Oppose |