

| INDUSTRIAL & COMMERCIAL BANK CHINA | 24/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisors Report | For |
| 3 | Elect Yi Huiman | For |
| 4 | Elect Shen Si | For |
| 5 | Elect Zhang Wei as Supervisor | Oppose |
| 6 | Elect Shen Bingxi as Supervisor | Oppose |
| 7 | Approve the Audit Report | For |
| 8 | Approve the Dividend | For |
| 9 | Approve the Fixed Assets Investment Budget for 2016 of the Bank | For |
| 10 | Approve Proposal to the Issue of Eligible Tier-2 Capital Instruments | Oppose |
| 11 | Appoint the Auditors | For |