

| VIETNAM ENTERPRISE INVESTMENTS LTD | 07/12/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Elect Stanley Yu‐Chung Chou | For |
| 4 | Elect Marc Faber | For |
| 5 | Re-elect Wolfgang Bertelsmeier | For |
| 6 | Re-elect Derek Loh | For |
| 7 | Re-elect Gordon Lawson | For |
| 8 | Re-elect Dominic Scriven | Oppose |
| 9 | Authorise Share Repurchase | For |