

| INDUSTRIAL & COMMERCIAL BANK CHINA | 25/11/2021 EGM | |
|---|---|---|
| 1 | Approve Payment Plan of Remuneration to Directors for 2020 | Abstain |
| 2 | Proposal on the Payment Plan of Remuneration to Supervisors for 2020 | Abstain |
| 3 | Elect Zheng Guoyu - Executive Director | For |
| 4 | Elect Dong Yang - Non-Executive Director | Oppose |
| 5 | Elect Zhang Jie as Supervisor | For |
| 6 | Approve Application for Temporary Authorization Limit for External Donations | For |
| 7 | Proposal on Issuing Eligible Tier 2 Capital Instruments | Oppose |