

| INDUSTRIAL & COMMERCIAL BANK CHINA | 20/09/2024 EGM | |
|---|---|---|
| 1 | Re-elect Wang Jingwu - Executive Director | For |
| 2 | Elect Chen Guanting - Non-Executive Director | For |
| 3 | Proposal on the Limit for External Donations in 2024 | For |
| 4 | Appoint the External Auditors | For |
| 5 | Reviewing the Plan on Authorization of the Shareholder's General Meeting to the Board of Directors | For |