

| LIFESTYLE CHINA | 30/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2a | Elect Cheung Mei Han | For |
| 2b | Elect Lam Kwong Wai | For |
| 2c | Approve Fees Payable to the Board of Directors | Oppose |
| 3 | Appoint the Auditors | For |
| 4a | Authorise Share Repurchase | Oppose |
| 4b | Approve General Share Issue Mandate | Oppose |
| 4c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |