

| TSINGTAO BREWERY CO LTD | 16/06/2016 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 Auditors as the Company's Internal Control and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Elect Fan Wei | For |
| 8 | Elect Ryoichi Kitagawa as Supervisor | Oppose |