

| INDUSTRIAL & COMMERCIAL BANK CHINA | 25/11/2022 EGM | |
|---|---|---|
| 1 | Proposal on the Payment Plan of Remuneration to Directors for 2021 | Abstain |
| 2 | Proposal on the Payment Plan of Remuneration to Supervisors for 2021 | Abstain |
| 3 | Re-elect Lu Yongzhen - Non-Executive Director | Oppose |
| 4 | Approve Application for Temporary Authorization Limit for External Donations | For |
| 5 | Proposal on the Issuance of Undated Additional Tier 1 Capital Bonds | Oppose |
| 6 | Reviewing the Rules of Procedures for the General Meetings | For |
| 7 | Proposal on Reviewing the Rules of Procedures for the Board of Directors | For |