| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Authorise the Board to Fix Supervisors' Remuneration | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Approve Provision of Guarantee | Oppose |
| 9 | Amend Articles | For |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Amend Articles: Related Transactions | For |
| 12 | Approve Issuance of Debt Financing Instruments and Related Transactions | Oppose |
| 13 | Issue Bonds/Debt Securities | Oppose |
| 14 | Elect Feng Rongli | For |
