| PING AN INSURANCE GROUP | 29/04/2019 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Approve Development Plan of the Company for the Year 2019-2021 | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | Abstain |
| 9 | Issue Bonds/Debt Securities | Oppose |
| 10.1 | Approve Share Repurchase Plan | Oppose |
| 10.2 | Authorise Share Repurchase | Oppose |
| 11 | Issue Shares for Cash | Oppose |