

| INDUSTRIAL & COMMERCIAL BANK CHINA | 20/06/2019 AGM | |
|---|---|---|
| 1 | Approve 2018 Work Report of the Board of Directors | For |
| 2 | Approve 2018 Work Report of the Board of Supervisors | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve 2018 Profit Distribution Plan | For |
| 5 | Approve 2019 Fixed Asset Investment Budget | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Elect Yang Siu Shun as Director | For |
| 8 | Elect Zhang Wei as Supervisor | Oppose |
| 9 | Elect Shen Bingxi as Supervisor | For |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Elect Lu Yongzhen as Director | For |