

| AGRICULTURAL BANK OF CHINA | 27/11/2020 EGM | |
|---|---|---|
| 1 | To consider and approve the 2019 remuneration of the Directors | Oppose |
| 2 | To consider and approve the 2019 remuneration of the Supervisors | For |
| 3 | To consider and approve the election of Ms. ZHOU Ji as a non-executive Director of the Bank | For |
| 4 | To consider and approve the election of Mr. Fan Jianqiang as a Supervisor representing Shareholders of the Bank | Oppose |
| 5 | Approve Additional Donation Budget for Anti-Pandemic Materials for the Year 2020 | For |