

| PICC PROPERTY & CASUALTY | 22/06/2018 AGM | |
|---|---|---|
| 1 | Elect Mr. Xie Yiqun | Oppose |
| 2 | Approve 2017 Report of the Board of Directors | For |
| 3 | Approve 2017 Report of the Supervisory Committee | For |
| 4 | Approve 2017 Audited Financial Statements and Auditor's Report | For |
| 5 | Authorise the board of Directors to fix the remuneration of the Directors | For |
| 6 | Approve 2018 Supervisors' Fees | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | To consider and approve the plan of profit distribution and issue of Capitalisation Shares | For |
| 9 | Issue Shares | Oppose |