

| BANK OF CHINA LTD | 29/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisors Report | For |
| 3 | Approve Annual Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the 2017 Annual Budget for Fixed Assets Investment | For |
| 6 | Appoint the Auditors | For |
| 7.1 | Re-elect Chen Siqing | For |
| 7.2 | Re-elect Zhang Xiangdong | Oppose |
| 7.3 | Elect Xiao Lihong | Oppose |
| 7.4 | Elect Wang Xiaoya | Oppose |
| 7.5 | Elect Zhao Jie | Oppose |
| 8 | Approve the Issuance of Bonds | For |