

| AGRICULTURAL BANK OF CHINA | 11/11/2021 EGM | |
|---|---|---|
| 1 | To consider and approve the 2020 remuneration of the Directors | Oppose |
| 2 | Approve Remuneration of Board of Statutory Auditors | For |
| 3 | Elect Liu Xiaopeng - Non-Executive Director | For |
| 4 | Elect Xiao Xiang - Non-Executive Director | Oppose |
| 5 | Re-elect the Corporate Auditor: Wang Jingdong | For |
| 6 | Elect the Corporate Auditor: Liu Hongxia | For |
| 7 | Elect the Corporate Auditor: Xu Xianglin | For |
| 8 | Elect the Corporate Auditor: Wang Xixin | For |
| 9 | Approve Additional Charitable Donations | For |