

| TSINGTAO BREWERY CO LTD | 16/06/2015 AGM | |
|---|---|---|
| 1 | Approve the Company's 2014 Work Report of Board of Directors | For |
| 2 | Approve the Company's 2014 Work Report of Board of Supervisors | For |
| 3 | Approve the Company's 2014 Financial Statements | For |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Appoint the internal control auditor and allow the board to determine their remuneration | Oppose |