

| BEIJING ENTERPRISES WATER GROUP | 01/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.I | Elect Li Yongcheng | Oppose |
| 3.II | Elect Elect E Meng | For |
| 3.III | Elect Li Haifeng | For |
| 3.IV | Elect Tung Woon Cheung | For |
| 3.V | Elect Guo Rui | Oppose |
| 3.vi | Authorise the Board of Directors to Fix the Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |