

| HANG SENG BANK LTD | 09/05/2019 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2a | Elect John C C Chan | Oppose |
| 2b | Elect Eric K C Li as Director | Oppose |
| 2c | Elect Vincent H S Lo | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Issue Shares for Cash | For |