

| BOC HONG KONG HOLDINGS LTD | 16/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Mr Liu Liange | For |
| 3.B | Elect Mr Lin Jingzhen | Oppose |
| 3.C | Elect Mdm Cheng Eva | For |
| 3.D | Elect Dr Choi Koon Shum | Abstain |
| 3.E | Elect Mr Law Yee Kwan Quinn | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |