

| ICICI BANK LTD | 30/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend on Preference Shares | For |
| 3 | Approve the Dividend on Ordinary Shares | For |
| 4 | Re-elect Vishakha Mulye | For |
| 5 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Abstain |
| 6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | For |
| 7 | Elect Anup Bagchi | For |
| 8 | Approve Appointment and Remuneration of Anup Bagchi | Oppose |
| 9 | Issue Bonds/Debt Securities through Private Placement | For |