

| ORIENT OVERSEAS (INTL) LTD | 04/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Elect Tung Chee Chen | Oppose |
| 2b | Elect Roger King | Oppose |
| 2c | Elect Cheng Wai Sun Edward | Oppose |
| 3 | Authorize Board to Fix Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5a | Approve General Share Issue Mandate | Oppose |
| 5b | Authorise Share Repurchase | For |
| 5c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |