

| ALUMINUM CORP CHINA LTD | 06/09/2016 EGM | |
|---|---|---|
| 1 | Approve Acquisition | For |
| 2 | Consider and approve increase in the guarantee amount provided for Ningxia Energy and its subsidiaries in 2016 | For |
| 3 | Consider and approve guarantee provided by Chalco Trading for Chalco Trading Hong Kong in respect of its overseas financing | For |