

| AIA GROUP LTD | 20/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Lee Yuan Siong | For |
| 4 | Elect Chung-Kong Chow | Oppose |
| 5 | Elect John Barrie Harrison - Non-Executive Director | Oppose |
| 6 | Elect Lawrence Juen-Yee Lau - Non-Executive Director | For |
| 7 | Elect Cesar Velasquez Purisima - Non-Executive Director | For |
| 8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 9.A | Approve General Share Issue Mandate | For |
| 9.B | Authorise Share Repurchase | Oppose |