

| TENCENT HOLDINGS LTD | 17/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Jacobus Petrus Bekker - Non-Executive Director | Oppose |
| 3.B | Elect Zhang Xiulan - Non-Executive Director | For |
| 3.C | 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 | For |
| 6 | Authorise Share Repurchase | Oppose |