

| BANK OF EAST ASIA LTD | 06/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3.a | Elect Adrian David Man-kiu Li | For |
| 3.b | Elect Brian David Man-bun Li | For |
| 3.c | Elect David Tak-yeung Mong | For |
| 3.d | Elect Francisco Javier Serrado Trepat | Oppose |
| 4 | Adopt 2021 Staff Share Option Scheme | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorize Repurchase of Issued Share Capital | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |