

| GEELY AUTOMOBILE HLDGS LTD | 25/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Gui Sheng Yue | For |
| 4 | Re-elect An Cong Hui | For |
| 5 | Re-elect Wei Mei | For |
| 6 | Re-elect An Qing Heng | For |
| 7 | Authorize Board to Fix Remuneration of Directors | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |