

| INDUSTRIAL & COMMERCIAL BANK CHINA | 19/06/2015 AGM | |
|---|---|---|
| 1 | Approve the Report of the Board of Directors | For |
| 2 | Approve the Report of the Supervisory Committee | For |
| 3 | Elect Mr Qian Wenhui as a Shareholder Supervisor | Oppose |
| 4 | Approve the Audit Report | For |
| 5 | Approve the dividend | For |
| 6 | Approve the Fixed Asset Investment budget for 2015 | For |
| 7 | Approve the Engagement of Auditors for 2015 | For |
| 8 | Authorise general share issue mandate | For |
| 9 | Elect Mr Wang Xiquan | For |
| 10 | Elect Mr Or Ching Fai | For |