

| TENCENT HOLDINGS LTD | 18/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Li Dong Sheng - Non-Executive Director | Oppose |
| 3b | Elect Ian Charles Stone - Non-Executive Director | Oppose |
| 3c | 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 | Amend Articles | For |