

| BOC HONG KONG HOLDINGS LTD | 28/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Tian Guoli | Oppose |
| 3.B | Re-elect Chen Siqing | Oppose |
| 3.C | Re-elect Li Jiuzhong | For |
| 3.D | Re-elect Cheng Eva | For |
| 3.E | Re-elect Choi Koon Shum | Oppose |
| 4 | Authorise Board's Fee | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |