

| ICICI BANK LTD | 29/06/2015 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve Dividend on Preference Shares | For |
| 3 | Approve Dividend on equity shares | For |
| 4 | Elect N.S. Kannan | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Appoint branch auditors and allow the board to determine their remuneration | For |
| 7 | Approve Issuance of Debt Securities | For |