

| BANK OF EAST ASIA LTD | 11/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors | Oppose |
| 3a | Elect David Li Kwok-po | Oppose |
| 3b | Elect Allan Wong Chi-yun | Oppose |
| 3c | Elect Aubrey Li Kwok-sing | Oppose |
| 3d | Elect Winston Lo Yau-lai | Oppose |
| 3e | Elect Stephen Charles Li Kwok-sze | Oppose |
| 3f | Elect Daryl Ng Win-kong | Oppose |
| 3g | Elect Masayuki Oku | Oppose |
| 3h | Elect Rita Fan Hsu Lai-tai | For |
| 4 | Approve General Share Issue Mandate | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |