

| LIFESTYLE INTL HLDGS LTD | 08/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Lau Luen Hung, Thomas | Oppose |
| 3b | Elect Hui Chiu Chung | Oppose |
| 3c | Elect Ip Yuk Keung | For |
| 3d | Authorise the 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 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |