

| INDUSTRIAL & COMMERCIAL BANK CHINA | 26/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Audited Accounts | For |
| 4 | Approve the Dividend | For |
| 5 | Approve on Fixed Asset Investment Budget for 2018 | For |
| 6 | Approve Proposal on the 2018–2020 Capital Planning of ICBC | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Elect Mr Cheng-Fengchao | For |
| 9 | Amend Articles: Right to Approve Asset Write-off & Right to Approve External Presenting | Oppose |