

| PICC PROPERTY & CASUALTY | 23/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Approve the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements and Auditor's Report | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve Fees Payable to the Supervisors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |