

| INDUSTRIAL & COMMERCIAL BANK CHINA | 29/11/2017 EGM | |
|---|---|---|
| 1 | Approve Fees Payable to the Board of Directors | For |
| 2 | Elect Mr. Anthony Francis Neoh | Oppose |
| 3 | Amendments to the Rules of Procedures for the General Meeting of Shareholders of Industrial and Commercial Bank of China Limited | For |
| 4 | Amendments to the Rules of Procedures for the Board of Directors of Industrial and Commercial Bank of China Limited | Oppose |
| 5 | Amendments to the Rules of Procedures for the Board of Supervisors of Industrial and Commercial Bank of China Limited | For |