

| LIFESTYLE INTL HLDGS LTD | 18/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Lau Kam Shim | For |
| 3b | Elect Lau Yuk Wai, Amy | Oppose |
| 3c | Elect Lam Siu Lun, Simon | Oppose |
| 3d | Elect Shek Lai Him, Abraham | Oppose |
| 3e | Authorise Board to Fix Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5A | Authorise Share Repurchase | For |
| 5B | Approve General Share Issue Mandate | Oppose |
| 5C | Authorise Reissuance of Repurchased Shares | Oppose |