

| AIA GROUP LTD | 29/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Edmund Sze-Wing Tse as Director | Oppose |
| 4 | Elect Jack Chak-Kwong So as Director | Oppose |
| 5 | Elect Mohamed Azman Yahya Director | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7.A | Issue Shares for Cash | For |
| 7.B | Authorise Share Repurchase | Oppose |
| 8 | Approve New Executive Share Option Scheme | Oppose |