

| TENCENT HOLDINGS LTD | 13/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Lau Chi Ping Martin as Director | For |
| 3.B | Elect Charles St Leger Searle as Director | Oppose |
| 3.C | Elect Ke Yang as Director | For |
| 3.D | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Adopt New Articles of Association | Oppose |