

| NWS HOLDINGS LTD | 17/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.A | Approve the Dividend | For |
| 2.B | Approve the Special Dividend | For |
| 3.A | Re-elect Dr. Cheng Kar Shun | Oppose |
| 3.B | Re-elect Mr. Cheng Chi Ming | For |
| 3.C | Re-elect Mr. Lam Wai Hon, Patrick | Oppose |
| 3.D | Re-elect Cheng Wai Chee | Oppose |
| 3.E | Fix the Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.I | Approve General Share Issue Mandate | Oppose |
| 5.II | Authorise Share Repurchase | For |
| 5.III | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |