

| BANK OF EAST ASIA LTD | 24/04/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors | Oppose |
| 3a | Elect Arthur Li Kwok-Cheung as Director | Oppose |
| 3b | Elect Meocre Li Kwok-Wing as Director | For |
| 3c | Elect Henry Tang Ying-Yen as Director | For |
| 3d | Elect Delman Lee as Director | For |
| 3e | Elect William Junior Guilherme Doo as Director | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Authorize Reissuance of Repurchased Shares | Oppose |