

| HANG SENG BANK LTD | 10/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Louisa Cheang as Director | For |
| 2.B | Elect Fred Zuliu Hu as Director | For |
| 2.C | Elect Margaret W H Kwan as Director | For |
| 2.D | Elect Irene Y L Lee as Director | Oppose |
| 2.E | Elect Peter T S Wong as Director | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4 | Authorise Share Repurchase | For |
| 5 | Approve General Share Issue Mandate | For |