

| TENCENT HOLDINGS LTD | 14/05/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Li Dong Sheng - Non-Executive Director | Oppose |
| 3b | Elect Yang Siu Shun - Non-Executive Director | For |
| 3c | Approve Fees Payable to the Board of Directors | 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 | For |