

| TSINGTAO BREWERY CO LTD | 30/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisors Report | For |
| 3 | Approve 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 Auditors and Allow the Board to Determine their Remuneration | Oppose |