

| BANK OF CHINA LTD | 18/07/2025 EGM | |
|---|---|---|
| 1 | Elect Giovanni Tria - Non-Executive Director | For |
| 2 | Approve the Issuance Quota and Issuance Arrangement of Capital Instruments of Bank of China | Oppose |
| 3 | Approve the Issuance Quota and Issuance Arrangement of Total Loss-Absorbing Capacity Non-Capital Instruments of the Bank of China | For |
| 4 | Amend Articles | For |