

| PERFECT WORLD CO LTD -ADR | 28/07/2015 EGM | |
|---|---|---|
| 1 | Approve the Merger | For |
| 2 | Authorise the members of the Special Committee, the Chief Executive Office and the Chief Financial Officer to do all things necessary to give effect to the merger Agreement, the Plan of Merger and the transactions including the Merger. | For |
| 3 | Adjourn the meeting and if necessary solicit additional proxies | Oppose |