

| TENCENT HOLDINGS LTD | 18/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-Elect Jacobus Petrus (Koos) Bekker | Oppose |
| 3.b | Re-Elect Ian Charles Stone | Oppose |
| 3.c | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |