

| INDUSTRIAL & COMMERCIAL BANK CHINA | 23/01/2015 EGM | |
|---|---|---|
| 1 | Elect Jiang Jianqing | Oppose |
| 2 | Elect Anthony Francis Neoh | For |
| 3 | Elect Wang Xiaoya | Oppose |
| 4 | Elect Ge Rongrong | Oppose |
| 5 | Elect Zheng Fuqing | Oppose |
| 6 | Elect Fei Zhoulin | Oppose |
| 7 | Elect Cheng Fengchao | Oppose |
| 8 | Electv Wang Chixi as a Supervisor | Oppose |
| 9 | Consider and approve the Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | For |