

| INDUSTRIAL & COMMERCIAL BANK CHINA | 27/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Fixed Asset Investment Budget | For |
| 6 | Appoint the Auditors | For |
| 7 | Elect Ye Donghai | Oppose |
| 8 | Elect Mei Yingchun | Oppose |
| 9 | Elect Dong Shi | Oppose |
| 10 | Amend Articles | For |