

| PING AN INSURANCE GROUP | 12/05/2023 AGM | |
|---|---|---|
| 1 | Receive and approve the Directors Report | For |
| 2 | Receive and approve the Supervisory Committee's Report | For |
| 3 | Receive and approve the Annual Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Appoint EY as Auditors | Oppose |
| 7 | Elect Wang Guangqian | For |
| 8 | Issue debt financing instruments | Oppose |
| 9 | Approve General Share Issue Mandate | For |