

| PICC PROPERTY & CASUALTY | 24/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Directors' Remuneration for the year 2016 | Oppose |
| 6 | Approve Supervisors' Remuneration for the year 2016 | Oppose |
| 7 | Elect Chu Bende | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Issue of a 10-Year Capital Supplementary Bonds | For |