

| HANG SENG BANK LTD | 07/05/2015 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2a | Elect Henry K S Cheng | Oppose |
| 2b | Elect Andrew H C Fung | For |
| 2c | Elect Fred Zuliu Hu | Oppose |
| 2d | Elect Rose W M Lee | For |
| 2e | Elect Irene Y L Lee | For |
| 2f | Elect Richard Y S Tang | Oppose |
| 2g | Elect Peter T S Wong | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Authorise Share Repurchase | For |
| 5 | Approve general share issuance | For |